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(영문) 부산지방법원 2016.12.26 2016고단7213
전자금융거래법위반교사
Text

Defendant

A Imprisonment with prison labor for a year and six months, and for a defendant B, for eight months, respectively.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access necessary for electronic financial transactions, or store, deliver or distribute a means of access, knowing that he/she is to be used for a crime or to be used for such crime.

1. While Defendant A was aware that he would be used in the crime, he was delivering another person’s crow card in return for payment. A around August 2016, Defendant A, at a place where it is difficult to know in the Namwon-si, Namwon-si, the Republic of Korea: “I am able to impose a punishment at a level of KRW 400-6 million per week if the delivery was made by Lao,” and on September 2016, Defendant B sent the crow card of another person to the said B from the Jeonju bus terminal located within the 30-gu, Youngdong-gu, Seoul Special Metropolitan City in order to ensure that he would be able to keep and distribute it with the knowledge that it would be used in the crime of “B”.

Therefore, the above Defendant had B from October 6, 2016 to deliver another person’s body card at the seat of the city in Seoul, and around November 11, 201:40 on November 2, 2016, the Defendant had B deliver a physical card connected to G’s name to the bank account (H) in front of the modern department store book located in Seodaemun-gu Seoul, Seodaemun-gu, Seoul.

Accordingly, the above Defendant instigated B to commit a crime of violating the Electronic Financial Transactions Act.

2. Defendant B received the above proposal from Dong Neline A, and was aware that it would be used for the crime, and was willing to deliver another person's physical check card in return for payment.

around 11:40 on November 2, 2016, the Defendant received a copy of the e-mail card connected to G’s new bank account (H) in its name in front of the modern department stores located in Seodaemun-gu Seoul, Seodaemun-gu. 83.

Accordingly, the above defendant is aware that he will be used in the crime.

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