logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2014.11.13 2014고단1956
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2014 Highest 1956"

1. On January 1, 2014, the Defendant issued a new bank account (C) in the name of the Defendant to Kwikset service provider, who was requested to a person with no personal knowledge, and a cash card linked thereto, at the first place in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu.

2. On April 16, 2014, the Defendant opened a physical card linked to the new financial investment securities account (D) account in the name of the Defendant to Kwikset service provider, who was requested from the name-based in Seoul Special Metropolitan City, Nowon-gu, and one physical card linked to the new financial investment securities account (E) in the name of the Defendant.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions.

On April 2014, 2014, the Defendant transferred cash cards and passwords, which are the means of access linked to the single speculative securities account (G) under the name of the Defendant, via Kwikset Service Articles in Nowon-gu, Seoul Special Metropolitan City, Nowon-gu, 901 Dong 910, 910.

The 2014 Highest 2703 "Name 2014 Highest 2703" calls directly from the victims to "phishing," and deceiving the victims to have the victims deposit cash in the account under the name of another person, and then, the victims take charge of transferring the cash deposited in the account under the name of the defendant to the account under the name of another person, and the defendant conspired to acquire cash from the victims by taking charge of withdrawing the cash deposited in the account under the name of the defendant.

1. On March 2, 2014, in accordance with the above public offering, the name-in-fact recipient calls the victim H at a non-place on or around March 2, 2014 to obtain approval for a loan of KRW 50 million, and falsely speaks that “a loan of KRW 1 million is possible if he/she obtains a loan from private financing and implements the procedure for immediate redemption of the loan immediately,” and thus, he/she requires the said victim to transfer KRW 1,00,000 to the new bank account under the I’s name on March 11, 2014.

arrow