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(영문) 의정부지방법원 2017.03.17 2016고단4358 (1)
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for one year and four months.

Defendant

A The evidence of seizures 7 through 9 shall be confiscated.

Reasons

Punishment of the crime

1. 2016 Highest 4358 (Violation of the Electronic Financial Transactions Act by Defendants) received a cash card from the Bosing organization to withdraw and use the card in installments. Defendant B received an order from an employee of Bosing to deliver a cash card from the operator of Bosing and then delivered the said contents to Defendant A, and Defendant A conspired to withdraw cash using the said cash card and transfer it to Bosing organization. Defendant A received a cash card from the said place to the said place.

around 12:00 on October 11, 2016, the Defendants conspireded to take over the cash card (credit card number: K) in the name of J at around 310, Dong-dong, Yangcheon-gu, Seoul, Yangcheon-gu, 100, one of the cash cards (credit card number: K) in the name of J at around 310, as well as the receipt of a total of six cash cards at least three times, such as the statement in the list of crimes (1) as shown in attached Table 1, by taking over the access media for electronic financial transactions.

2. Highest 2016 5140

A. On July 4, 2016, the Defendant violated the Electronic Financial Transactions Act (1) around 14:00 on July 4, 2016, the Defendant had M take two passbooks in the bank account (N,O) in the name of the Defendant’s mobile phone, two heads in the bank account in the name of the Defendant, two heads in the body card, one head of the security card, and one head of the security card, and transmitted M in the text message of a mobile phone, such as Internet banking IDs and its passwords.

Accordingly, the Defendant transferred the electronic financial transaction access media.

(2) The Defendant issued two physical cards and oneOTP to M at the same place in the same month, after reporting the loss to M, and transmitted the Internet banking ID and its password to M using mobile phone text messages.

Accordingly, the Defendant transferred the electronic financial transaction access media.

(3) The Defendant, at the same place on the 25th day of the same month, issued two physical cards and one OTP of the said deposit account re-issued after reporting the loss to M.

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