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(영문) 의정부지방법원 고양지원 2019.01.03 2018고단2007
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In using and managing the means of access, anyone "2018 Highest 2007" shall be prohibited from transferring or acquiring the means of access unless otherwise specifically provided for in other Acts.

On January 8, 2018, the Defendant received a proposal to the effect that “a loan of KRW 40,000,000,000 shall be granted by raising credit points at the time of opening a corporate account,” from a person under whose name the Defendant reported and contacted the writing that it would be high profit information on the Albmon website, and on January 30, 2018, the Defendant registered the incorporation of a limited liability company in the registry of the Seoul East Eastern District Court located in 101 as Seoul Songpa-gu court, Seoul, the registration of the incorporation of the limited liability company in the registration of the limited liability company in the registration of the limited liability company in 1139 as Seoul, and thereafter, on February 8, 2018, at the Gangseo-gu branch of the Seoul, Gangdong-gu District Court located in 1099, a new bank in the name of the limited liability company B, using the above limited liability company’s business registration certificate and the corporate registration certificate of the limited liability company, and received the passbook and the physical card from the foregoing new bank.

On January 23, 2018, the Defendant: (a) received a proposal from an unsatisf of the name of the Seocho-gu Seoul Metropolitan Government, stating that “The Defendant will offer KRW 4,500,000,000 after making an account under the name of the corporation for three months after making use of the account for the past three months; (b) on January 11, 2018, he/she registered the business of “D” at Youngpo Tax Office located in Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, Yeongdeungpo-gu, Seoul, for the purpose of transferring the financial account to an unsatisfyer; and (c) on January 23, 2018, he/she opened a national bank account in the name of the said corporation (E) at the National Bank Credit Point in the name of the Yeongdeungpo-gu Seoul Metropolitan Government.

On the same day, the Defendant issued a passbook, physical card,OTP card, password, etc. connected to the national bank account in the name of the national bank account opened as above to the third party in electronic financial transactions.

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