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(영문) 대구지방법원 2017.08.10 2017고단3124
전자금융거래법위반등
Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Criminal Records] On July 14, 2015, the Defendant was sentenced to eight months of imprisonment for the acquisition of stolen goods and the violation of the Electronic Financial Transactions Act at the Daegu District Court, and the judgment became final and conclusive on September 21, 2015.

[Criminal facts]

1. Violation of the Electronic Financial Transactions Act;

(a) No person shall transfer or arrange the transfer or acquisition of any access medium in electronic financial transactions;

Nevertheless, on January 2015, the defendant listens to the statement that he would sell the passbook from B, and he will get the passbook to the above B.

"At the time of transfer of the head of the Tong, 700,000 won per 1 head of the Tong shall be proposed, and on February 2, 2015, at the end of Ansan-si, the head of the Tong and the e-mail card connected to the account under C (Account Number D) through the express bus home service from the Dong-si on February 2, 2015, the head of the Tong and the e-mail card shall be delivered to the person under whose name the head of the Tong may be used by the e-mail organization at that time, thereby arranging the transfer of the access media in electronic financial transactions.

(b) No person shall transfer or arrange the transfer or acquisition of any access medium in electronic financial transactions;

Nevertheless, on February 2, 2015, the Defendant sent a passbook and a physical card connected to the account in the name of E (Account NumberF) through a high-speed bus loan line from the Seocho-si (hereinafter referred to as "Seyang-si") to the Defendant, and then sent the passbook and the physical card to the person in whose name it can be used by the phisher, thereby arranging the transfer of access media in electronic financial transactions.

2. Violation of the Special Act on the Prevention of Damage to Telecommunications Finance and the Refund of Damage;

(a) No person shall require any other person to input any information or order into a computer or any other information processing device for the purpose of telecommunications financing;

Nevertheless, the defendant committed the crime of telecommunications financing fraud by using the access media transferred by B through the defendant's brokerage.

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