beta
Text
Defendant
A Imprisonment of 1 year and 2 months, Defendant C, D, E, F, G, I, J and K respectively, with prison labor of 10 months, 6 months;
Reasons
Punishment of the crime
【2017 Height 369】 No person shall transfer any electronic financial transaction access medium issued by a financial institution.
Defendant
K and A proposed that the corporate account will be opened from the name default (T), to pay the price for the passbook and the physical card on a dry side. They opened an account in the name of the corporation with which the Defendants and the name default was established in the name of the corporation, and read the access media to the name default.
Defendant
K opened the account in the name of the Nonghyup Bank Co., Ltd. (V) in the name of Hancheon-si, Seocheon-si, Busan, on May 2, 2016, at the e.g., the account in the name of the Nonghyup Bank Co., Ltd. (V). On the same day, K transferred the passbook, physical card, OTP, etc. connected to the above account to Defendant A, and the Defendant A thereafter transferred the above passbook, physical card, OTP, etc. to Defendant A.
Accordingly, the Defendants conspired to transfer the electronic financial transaction access media.
【2017 Highest 427】
1. No person shall transfer any electronic financial transaction access medium issued by a financial institution;
The Defendant, upon receiving a proposal from the name infix T, opened a corporate account to pay the price for the passbook and the physical card on a dry spot, opened an account in the name of the corporation with which the Defendant and the name infinite was established, and raised the access media to the name infinite.
On May 20, 2016, the Defendant opened the Nonghyup Bank account (X) in the name of the Nonghyup Bank in the name of Seocheon-si, Seocheon-si, Seocheon-si, Busan, Inc., the Defendant sent the passbook, e-mail card, OPT, etc. connected to the above account to the above account on the same day.
Accordingly, the Defendant transferred the electronic financial transaction access media.
2. No person shall transfer any medium of access to electronic financial transactions issued by a financial institution.
The defendant receives a proposal that he will pay the price for the passbook and the check card on a dry side by opening a corporate account from the name in secret (T).