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(영문) 수원지방법원 여주지원 2018.02.07 2017고단1542
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[criminal record] On September 27, 2013, the Defendant sent a physical card under the name of the Defendant to the name in which he/she sought an account to be used for committing the commission of the commission of the commission of the Susing on September 23, 2012, and then arbitrarily withdrawn and consumed the money that he/she received to the account under the name of the Defendant, by committing the commission of the commission of the commission of the Susing fraud.

“A person who has the record of being issued a summary order of KRW 2 million for the crime of embezzlement.”

[Criminal facts] No person shall transfer or acquire access media used for electronic financial transactions unless otherwise provided for in other Acts.

When money to be used as living expenses, etc. was insufficient, the Defendant sent a physical card under the name of the Defendant to a name-free person seeking an account to be used for the commission of the phishing fraud, such as the crime recorded in the record of the second crime, and the name-free person in the name was committing the phishing fraud, and when he was transferred money to the account under the name of the Defendant, he had the intent to arbitrarily withdraw and consume it.

Accordingly, on March 2, 2017, the Defendant is a liquor company, and there is a need for an account in the name of another person, even though taxes are too high and there is a need for an account in the name of another person.

It is intended to give KRW 2,700,000 per each account for each account transferred.

“When receiving a proposal from a person without a name,” the head of the Cze Card, linked to the Postal Account (B) in the name of the Defendant intending to deliver it to the person without a name, knew that it is difficult for him to receive a return due to the use in the criminal act of licensing fraud in the name of the Defendant, through Kwikset service.

Accordingly, the defendant transferred the access media used for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. The investigation report (the process of the investigation and the review report on the suspected rate of crime) 1.

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