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(영문) 대구지방법원 서부지원 2018.10.31 2018고단480
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

No person of "2018 Highest 480" shall transfer or acquire any access medium for electronic financial transactions.

On August 21, 2017, the Defendant called through a cell phone to the effect that “to have a person find employment” from a person in the name of the Defendant, and to find employment, the Defendant sent a bank account with a cash card and issued a password to the person who received the benefit.” On August 21, 2017, the Defendant thought that the Defendant’s account was transferred.

The Defendant had been aware of the fact that the criminal act of fraud by means of another person’s account was character and conduct in the course of investigation on a case that “the Defendant already transferred an account to another person to use it for the criminal act of licensing,” and did not identify the information of an employment company or the use of a physical card to use it, and the specific method to receive it, despite being aware that it is not necessary to pay the benefits, despite being aware of the fact that it is not necessary to do so.

8. Around 14:00, in front of the “B hotel” account in Junggu-gu, Daegu-gu, the head of the Singu directly sent a physical card connected to the Defendant’s name (hereinafter “B hotel”) account to the Defendant’s bank C account in his name, and then sent the access media for electronic financial transactions to the name in a way of informing the account number and password.

Accordingly, the Defendant transferred the electronic financial transaction access media.

The Defendant, “2018 Highest 2085, 2085,” came to know in the victim D and NAV, and was dead from October 2017 to April 2018.

On April 1, 2018, the Defendant moved to the victim’s Tluri vehicle located in the Seo-gu Incheon apartment parking lot, Daegu-gu, in the cash of KRW 1 million (50,000,000,000,000,000,000 won (20,000,000 won) owned by the victim, who was parked in the victim’s Tluri vehicle.

Accordingly, the defendant stolen the victim's property.

Summary of Evidence

"2018 Highest 480"

1. Statement by the defendant in court;

1. Statement made by the police with F.

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