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(영문) 대구지방법원 2017.05.19 2017고단1953
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Seized evidence from the accused shall be confiscated as provided for in subparagraphs 1 through 13 of this Article.

Reasons

Punishment of the crime

On September 15, 2014, the Defendant was sentenced to imprisonment with prison labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (thief) at a court having jurisdiction over the cell method on September 15, 201 and completed the execution of the sentence on November 6, 2016.

Except as otherwise expressly provided for in any other Act, no person shall transfer or acquire any electronic card or other similar electronic information, certificate, password, or any other access medium in electronic financial transactions.

The Defendant, in collusion with the members of the staff, including the organization of the “Singishing” organization, called the “C” and “D,” the name of “C” and “Kwikset Service”, proposed that the bank will withdraw the money transferred to another account under the name of another person through the Kwikset Service and deliver the money transferred to the said account in cash and to the account designated by the total account, and that the bank will receive the payment.

On March 31, 2017, the Defendant received an instruction from the above “C” and “D” to withdraw cash on the front side of the Seogu, Seogu, Daegu, Daegu, the Defendant received a check from the above “C” and “C” and, according to the direction, the Defendant received a check from the under-name Kwikwikset Service Articles, F, a physical card connected to the Saemaul Bank’s account (Account Number: G) and a check card connected to H, in the name of H, Kim Jong-hae’s Saemaul Bank account (Account Number: I).

In addition, on April 3, 2017, the Defendant was employed by Kwikset service article from his name in front of a sexual church located in Daegu-gu, Daegu-dong 88-36 around 09:10 on April 3, 2017.

J received three physical cards connected to three new accounts (Account Number: K, L, and M), three physical cards connected to a new bank account in N (Account Number:O), two physical cards connected to a P name credit account (Account Number: Q), and one physical card linked to the Nong bank account in S’s name (Account Number: R) and one card connected to a new bank account in S’s name.

Accordingly, the defendant's physical card, which is a medium of access to electronic financial transactions, is a physical card.

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