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(영문) 의정부지방법원 2015.01.22 2013고단4472
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

In 2013, a new bank passbook (title D, account number E) seized shall be 1.

Reasons

Punishment of the crime

[2013 Highest 4472] No one may transfer or take over any means of access for electronic financial transactions, unless otherwise specifically provided for in other Acts, the Defendant, from around December 2, 2012 to December 2013, received orders from a person who was not in charge of his/her name, and keeps the means of access, such as a passbook, in the name of another person transmitted through Kwikset Service, etc.. In other words, he/she again delivers the money transferred to the said deposit account to Kwikset Service, or delivers it to another person by withdrawing the money transferred to Kwikset from the said deposit account to another deposit account, or by transferring it to another person to receive 50,000 won per day from the person who was not in charge of his/her name.

On December 4, 2013, the Defendant acquired the means of access necessary for electronic financial transactions 10 times in total from November 2013 to December 4, 2012, 2013, in collusion with the names in the name of the deceased, on the roads in front of Gwanak-gu, Seoul Special Metropolitan City, 1570-1, and on the roads in front of Gwanak-gu, 1570-1, the passbook, cash card, etc. for the deposit account (Account Number E) in the name of the deceased, and from November 2013 to December 4, 2013.

[2014 Highest 628]

1. No person violating the Electronic Financial Transactions Act may transfer or acquire a means of access for electronic financial transactions unless otherwise specifically provided for in any other Act;

A. A. Around January 2013, the Defendant transferred the physical card, etc. to the Defendant’s agricultural bank account (Account Number Z) in the name of the Defendant to Kwikset Service, via Kwikset’s service, the Defendant transferred it to the non-resident of the Seoul Gangnam Station.

B. The Defendant, from December 2, 2012 to December 2013, 201, received instructions from a person who was unaware of his name from the former, Gwanak-gu, Seoul Special Metropolitan City, and delivered to Kwikset Service through Kwikset Services.

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