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(영문) 인천지방법원 부천지원 2015.11.11 2015고단2304
전자금융거래법위반
Text

Defendant

A Imprisonment for six months, Defendant B, C, D, and E shall be punished by a fine of three million won, respectively.

Defendant

B, C, D, and E respectively.

Reasons

Punishment of the crime

1. Defendant A is an account recruitment policy that is promised to receive the passbook from the neighboring persons who had worked together at the time upon receiving the request for demanding the receipt of an account to trade game money through an item B from H, which is committed by Defendant A to receive the price for dry-in and return from H.

On March 28, 2014, the Defendant: (a) obtained a passbook, physical card, and password connected to C’s corporate bank account (K) from Jmomoto located in Gangnam-gu Seoul Metropolitan Government I; and (b) around that time, issued the above passbook, physical card, and password to H; and (c) issued KRW 50,000,000,000,000,000,000,000, from H, to C.

From around that time to May 2014, the Defendant arranged for the transfer of the following circulation cards and the passwords necessary for the use of the passbook and other electronic financial transaction means, such as passbooks, through the same method six times in the vicinity of the Gangseo-gu Seoul Metropolitan Government.

2. On March 28, 2014, Defendant B transferred e-mail cards and OTP cards connected to the Defendant’s corporate bank accounts (M) in Gangnam-gu Seoul, Seoul, to H through A, and around April 24, 2014, Defendant B transferred e-mail cards and OTP cards connected to the Defendant’s corporate bank accounts (N) to H and notified the password of e-mail cards on the same day.

Accordingly, the defendant transferred an electronic form card used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details, and a password necessary to use it.

3. A around April 21, 2014, Defendant C transferred a e-mail card and an OTP card connected to the company bank account (K) under the name of the Defendant to H via A and notified the password of the e-mail card on the same day.

Accordingly, the defendant makes a transaction request in electronic financial transactions or the authenticity of the user and the transaction details.

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