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(영문) 인천지방법원 2016.07.13 2015고단7217
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months and by a fine of five thousand won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

No person of "2015 Highest 7217" shall transfer or take over any access medium, such as a passbook or a cash card or password, which is used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the transaction details.

On February 7, 2015, the Defendant received 200,000 won per week from a person who was unable to know the name that he/she became aware of through the previous Internet search at Gangnam bus terminal located in Seocho-gu Seoul, Seocho-gu, Seoul, and transferred the passbook, physical card, password, etc. of the foreign exchange bank account (C) in the name of the Defendant under the name of the non-resident.

On December 15, 2015, the Defendant sent 80,000 won to the Korean KEB bank account (C) in the name of Kimpo-si, Kimpo-si, Kimpo-si, D 1E on the Internet, to sell the books of next 1st century. “After posting this writing, the Defendant sent 80,000 won to the victim F who reported and contacted this writing,” and sent 80,000 won to the Korean KEB bank account (C).

However, even if the defendant receives the price of goods, he did not have the intention or ability to deliver the book.

The Defendant received 80,000 won from the victim to the above account on the same day, and received 20 times the sum of KRW 1,934,000 from the victims by the same method as indicated in the attached crime list from around that time to January 5, 2016.

Accordingly, the defendant was informed of the victims to receive property.

Except as otherwise expressly provided for in any other Act, no access medium used to issue instructions for transactions or to secure the authenticity and accuracy of users and the details of transactions shall be transferred, acquired, or pledged in electronic financial transactions of the 2016 Highis 412.

On May 27, 2015, the Defendant 10 won at the point of IFC of the National Bank of Korea, and each week at the point of IFC of Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul.

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