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

Punishment of the crime

[2017 Highest 6882] The Defendant, on March 2017, issued the access media, such as a passbook connected to the account, from “D” to “a bank or securities company, and opened an account in the name of a juristic person” from “D” to “a bank or securities company, and offer money.”

After receiving the proposal to the effect that “,” the corporation’s business registration certificate, certificate of all the registered matters, etc. was opened with an account under the name of the corporation, and was recruited to sell it to an irregular criminal organization with “scam,” “loan fraud,” “illegal sports soil,” etc. through the aforementioned “D,” etc.

1. No person who violates the Electronic Financial Transactions Act shall transfer any access medium used for electronic financial transactions unless otherwise specifically provided for in any other Act in using or managing any access medium;

On November 8, 2016, the Defendant opened two accounts of the National Bank in the name of the Dispute Settlement Bank Co., Ltd. (F, G) at a set-off branch of the national bank in Seoul Special Metropolitan City, Nowon-gu, Seoul Special Metropolitan City, which is located in the 383rd Rop, and transferred passbook, cash card, OPT card, password, etc., connected to the above accounts to the above "D" book for the recruitment of passbooks.

Accordingly, the Defendant, in collusion with the “D” book for soliciting French passbooks, transferred the access media used for electronic financial transactions, and transferred a total of 17 times from around that time to February 3, 2017 via the foregoing method, such as the list of crimes in the attached Table, to a non-criminal organization using “scamscams” and “illegal sports discussions,” etc.

2. Around November 8, 2016, the Defendant: (a) opened an account in the name of E-Commerce by submitting a business registration certificate, a certificate of all registered matters, a certificate of seal impression, a shareholder list, a tax account statement, etc. of the Seoul Special Metropolitan City, Nowon-gu, a national bank set up in the office of set-off in the territory of the Seoul Special Metropolitan City, Nowon-gu, in order to conduct an electronic commerce transaction.