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(영문) 서울중앙지방법원 2019.01.25 2018고단7541
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of ten months of imprisonment for a defendant C, respectively.

(b).

Reasons

Punishment of the crime

Defendant

A On January 10, 2018, at the Changwon District Court, sentenced two years of suspension of the execution of imprisonment with prison labor for night buildings, intrusion of buildings, larceny, etc., and the judgment was finalized on the 18th of the same month.

1. Defendant A

A. While no one may transfer or take over the means of access, the Defendant, around May 2016, acquired the means of access by acquiring one physical card connected to the D Association account (E) in the name of C (E) from the local ship owner B, which is a local ship owner B from the D Association account in the name of C (E) from the local ship owner B. While no one may transfer or take over the means of access, Defendant A acquired the means of access by using the means of access under the name of C, which was located near the residence of C located in Seongbuk-gu, Changwon-si, Changwon-si, 2016, in early August 2016, 2016.

3) Any person is prohibited from transferring or taking over a means of access, but the Defendant, in the vicinity of the residence of C located in Sungsan-si F in Changwon-si, Changwon-si, on September 2016, acquired the means of access by using a bank account under the name C (the head of Tong, C, and OTP connected with J) from C.

(b) No financial company or financial company managing an account exploited for fraud shall file an application for remedy of any loss incurred by telecommunications-based financial fraud, such as suspension of payment of the account exploited for fraud, with regard to such financial company that manages the account wired or transferred with false amount in violation of the Special Act on Prevention of Loss

The Defendant deposited a certain amount of money into an account used at an illegal gambling site, applied for the payment suspension of the said account to a financial institution that was called “loan fraud” against the user of the said account, and received money from the operator of the said illegal gambling site in return for the cancellation of payment suspension.

The defendant shall be suspended from payment to financial institutions and remedy for damages.

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