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(영문) 서울남부지방법원 2015.07.14 2015고단611
전자금융거래법위반
Text

Defendant

A Imprisonment with prison labor for ten months and for two years, respectively.

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access in electronic financial transactions unless otherwise expressly provided for in any other Act in using and managing the means of access.

1. On December 5, 2012, around the National Bank of Germany, Geumcheon-gu, Seoul Metropolitan Government, the Defendant informed the name bearers (G) presumed to be one member of the Defendant’s bank account in the name of the Defendant, by telephone, of the account number and password of the national bank account (H) in the name of the Defendant, and after photographing the security card of the said account with a smartphone camera, sent the card to the above name bearers via the smartphone. On February 20, 2013, the Defendant sent the passbook number, password, and security card of the account in the name of the Defendant in the name of the Han Bank (I) in the same manner as before the Han Bank located in Yeongdeungpo-dong, Yeongdeungpo-gu, Seoul, to use each of the above accounts. On May 19, 2013, the Defendant deposited the above account with the Defendant holding a physical card connected to the said one bank account and deposited the said account with the Defendant’s name KRW 97,000 in the form of electronic financial transactions, etc., one of which was transferred from the said account.

2. On October 29, 2014, Defendant B opened the above bank account (L) in the name of the Defendant upon the request of a person who was presumed to have been one member of the Bospishing organization (hereinafter “K”), at the Switzerland’s sexual welfare point located in Suwon-si (Seoul-si), around October 29, 2014; and on November 201, 2014, Defendant B made the above account to use the above account by informing the above nameless person of the account number and password, Internet banking ID and password, and the certification number for the issuance of an authorized certificate.

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