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(영문) 인천지방법원 2016.12.16 2016고단5454
컴퓨터등사용사기방조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

Nevertheless, around October 6, 2015, the Defendant received a proposal from B to sell passbooks and e-mail cards, and agreed to sell the means of access to the Defendant’s wife C’s account.

On October 6, 2015, at around 19:00, the Defendant delivered to B a physical card connected to the No. C’s accounts and corporate bank E accounts in the studio underground parking lot located adjacent to the department store in Nam-gu, Incheon Metropolitan City, and at around that time, B issued it to the sprinking criminal under his name.

Accordingly, the Defendant conspiredd with B to transfer the means of access.

2. On October 6, 2015, the Defendant, upon receipt of a request from the Defendant for the receipt of an account to be used for the crime of fraud from the Defendant’s name-free phishing criminal, and consented to the transfer of the account under the name of the Defendant’s wife C from the Defendant’s account, and transferred one copy of the physical card linked to the said C’s name-free account and the corporate bank E account, as described in paragraph (1).

Accordingly, on October 7, 2015, the name-unexploited person called "the victim F was arrested by receiving 60,000,000 won of illegal capital through a large passbook," and then notified the victim of the false site of the National Police Agency to enter the personal information, financial information, etc.

At that time, a person with poor name had access to the Internet banking of our bank by using an information processing device, such as a computer, etc., and was identified as above.

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