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(영문) 대전지방법원 논산지원 2019.06.04 2019고단163
전자금융거래법위반
Text

Defendant

A A shall be punished by a fine of KRW 3 million, and Defendant B shall be punished by a fine of KRW 1.5 million.

The above fines are imposed by the Defendants.

Reasons

Punishment of the crime

1. In using and managing the means of access, no defendant A may borrow or lend the means of access or distribute the means of access while demanding, demanding or promising to do so.

Nevertheless, on November 2018, the Defendant received text messages to the effect that “The Defendant would ask for a passbook to use the money laundering from a liquor company, and would offer a loan if the passbook is lent,” from a person who was missing in the name of the police officer, and then contact him with him, and the Defendant would receive a check card in the name of the Defendant and one million won.

Accordingly, on November 2018, the Defendant issued to the male who sent the above-mentioned names of the winners of the mobile phone located in Chungcheongnam-si, Chungcheongnam-si, Chungcheongnam-si, and then issued a separate sheet stating the name card, the OTP card, the passbook, the Internet banking ID, and the password connected to the bank account in the name of the Defendant, and received KRW 50,000 from the one.

Accordingly, the defendant received compensation and delivered a means of access for electronic financial transactions.

2. No one may transfer or acquire a means of access in the use and management of the means of access.

Nevertheless, on December 2018, the Defendant received a text message from a person who was named as a police officer on his/her own mobile phone, stating that he/she should pay taxes by law from a liquor company, and that he/she would offer a face value of one million won if he/she borrowed the passbook, and then contacted him/her, and was to lend his/her check card under the name of the Defendant and receive one million won.

Accordingly, on December 2, 2018, the Defendant issued each of the passbook, OTP card, and authorized certificate, each of which is linked to the name of the Defendant to the male who sent the above-mentioned names to G in front of G in Chungcheongnam-si, Chungcheongnam-si, Hasan, the Defendant sent the above-mentioned names in front of G in the name of the Defendant.

Accordingly, the defendant promises to pay the price for electronic financial transactions.

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