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(영문) 수원지방법원 안양지원 2020.05.14 2019고단2460
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for a year and a fine of three hundred thousand won.

When the defendant does not pay the above fine, 100.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access unless otherwise specifically provided for in any other Act;

Nevertheless, on November 2019, the Defendant was in Yongsan-gu Seoul, Yongsan-gu, Seoul, and on November 20, 2019.

(E) received from D, from D scheduled departure, a e-mail card connected to the corporate bank account in its name, a e-mail card and a e-mail card connected to F corporate bank account (G) and a e-mail with each of its passwords.

Until November 20, 2019, the Defendant respectively acquired six means of access in the name of another person as follows.

- The physical card1 and its password connected to the corporate bank account (G) in Yongsan-gu Seoul Metropolitan Government on November 201, 2019 of the means of access that has been transferred once and once a year, and the physical card1 connected to the CH bank account (G) in Yongsan-gu Seoul Metropolitan Government on November 20, 2019 and its passwords at around 16:00 on November 20, 2019, and one check card connected to the CH bank account in the name of CH bank account (I) in Yongsan-gu, Seoul, and one check card connected to the CH bank account (K) in the name of 4J and one secret number, and one check card connected to the CH bank account in the name of 5 L bank account in the name of 6 NF bank account (M) and one body card and its password.

2. The Defendant violating the Immigration Control Act is a foreigner who entered the Republic of Korea on July 14, 2017, and is living in the Republic of Korea as a refugee applicant.

An alien staying in the Republic of Korea shall always carry his/her passport, seafarers¡¯ identity document, entry permit for foreigners, foreigner registration certificate or landing permit, and an immigration control official or authorized public official shall present his/her passport, etc. upon request for presentation of

Nevertheless, on November 22, 2019, the Defendant: (a) around 04:38, at Manyang-si P and Qu, “in the new wall, from the new wall payment period.”

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