logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울서부지방법원 2014.11.21 2014고단2343
사기방조등
Text

Defendant

A Imprisonment with prison labor for eight months and for one year, respectively.

All applications filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[Judgment of the court below]

1. No person who violates the Electronic Financial Transactions Act of Defendant A shall transfer, acquire, or establish a pledge any means of access, such as cash cards, which are electronic financial cards, used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, unless otherwise specifically provided for in other Acts and subordinate statutes

Nevertheless, around June 19, 2012, the Defendant received 5-70,000 won per account to the total account for loan fraud, which was known through B from Yeongdeungpo-gu Seoul Metropolitan Government Yeongdeungpo-dong, and transferred the means of access to the account, such as passbook, cash card, and password, opened in the name of the Defendant.

The Defendant, including this, transferred 12 accounts from June 13, 2012 to February 18, 2013, as shown in the attached Table 1, to the person in whose name the Defendant was named.

2. No person who violates the Electronic Financial Transactions Act of Defendant B shall arrange the transfer or acquisition of any means of access, such as cash cards, which are electronic financial cards, used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, unless otherwise specifically provided for in other Acts and subordinate statutes;

Nevertheless, around July 11, 2012, the Defendant opened a passbook to A and transferred it to a person who has no name, at Yeongdeungpo-gu Seoul Metropolitan Government Yeongdeungpo-gu, and notified that 50,000 won can be received if the Defendant transferred it to the person who has no name, and provided the means of access to the account, such as the passbook, cash card, and password, opened under the name A and transferred it to the person who has no name.

On December 21, 2012, the Defendant continuously informed that he/she would be entitled to KRW 100,000 per day from the Dong-dong, Ansan-si, and that he/she would be entitled to receive KRW 100,00 per day from A. The means of access to the account, such as passbook, cash card, and password, in the name of G that he/she opened as his/her agent

arrow