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(영문) 서울중앙지방법원 2015.04.08 2015고단613
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 to 42 shall be confiscated.

Reasons

Punishment of the crime

The Defendant, as a Korean national of Joseon, was a Korean national of the Republic of Korea in the name of the Republic of Korea from the Kwikset Service Articles in accordance with the direction of Il-sung, received a passbook under the name of another and withdrawn cash from the account under the name of another, and then deposited the said cash into the Defendant’s national bank account again, C conspired to transfer money from the Defendant’s account through Internet banking using the Defendant’s national bank account information, which was delivered in advance by the Defendant.

1. On October 31, 2014, the Defendant opened a national bank account and received C’s request to inform the national bank account to notify the information, and opened a national bank account (D) with the name of the Defendant at the Simo branch of the national bank located in Gyeonggi-si, Gyeonggi-do, and transmitted the picture of the said passbook to C through Kakaox.

On November 1, 2014, the Defendant continuously transmitted the account number and passwords, Internet banking ID and passwords to C through the Kakakaox, and, on the same day, sent one of the above accounts to C through Kwikset Service at the front of the Gyeonggi Games.

Accordingly, the Defendant transferred the means of access.

2. On December 31, 2014, the Defendant received 119 copies of the means of access in the above manner, as stated in the attached list of crimes, from November 14, 2014 to January 7, 2015, in front of the community credit cooperatives in the Gyeonggi-si, the Kwikset service provider received one passbook (G) in the name-free bank (G) and one cash card from the Kwikset service provider in front of the community credit cooperatives in the Gyeonggi-si. In addition, the Defendant received 119 means of access in the above manner.

Accordingly, the Defendant, in collusion with C, acquired the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Each protocol concerning the examination of the accused by the prosecution;

1. Statement of seizure of each police;

1. Each investigation report (the opening of a bankbook counterpart investigation, and analysis of contents of Kakao conversation conversation); and

1. National Bank replys to each financial transaction information;

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