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(영문) 부산지방법원 서부지원 2018.08.14 2018고단525
전자금융거래법위반
Text

Defendants shall be punished by imprisonment for eight months.

However, from the date of the conclusion of the judgment, the Defendants are above two years from the date of the judgment.

Reasons

Punishment of the crime

No person shall borrow or lend, or store, deliver or distribute any electronic financial transaction access medium while receiving, demanding or promising any consideration.

On February 2, 2017, the Defendants, who was introduced by C around the end of February, 2017, performed as if they were corporate employees D from sales staff members of the Daepo Tong, and played the role of re-issuance of access media, such as OTP connected to the account in the name of the corporation at the bank, and suggested to receive fees of KRW 50,000 won per page.

1. On March 30, 2017, Defendant A conducted as if he was an employee of “E” at a post office located in a non-permanent place, and received a re-issuance of OPT, etc. connected to the account in the name of the said corporation and delivered it to D from that time.

5. By February 1, 200: (a) deliver a medium of access to electronic financial transactions to D over 25 times, such as (i) a net time of crime list (1) through 15, 18, 24 through 27, 29 through 33, to D, and for the same year;

4. 13. At the same time, from the time of delivery to the name in the name in the name in which D orders are given by C of access media, such as OTP, connected to the SC bank account in the name of “F,” issued by D in the name in the name of the address in the name of the deceased.

4. By the end of 25.2, the Defendant sent a medium of access to electronic financial transactions to a name-in-facte eight times, such as the list of offenses (1) 16, 17, 19 through 23, and 28, at least 50,000 won per case.

Accordingly, the defendant delivered the electronic financial transaction access media in return for payment.

2. Defendant B, on March 29, 2017, committed as if he were an employee of “G” at a national bank located in a non-permanent place, and received a re-issuance of OPT, etc. connected to the account in the name of the said corporation and delivered it to D from that time.

4. By July 1, 200, the media of access to electronic financial transactions shall be transmitted to D over 14 times, such as (2) 3 to 13, 15 to 17, at the net time of the crime circulation table, and the same year shall be March 3.

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