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(영문) 인천지방법원 2015.02.05 2014고단8329
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access, such as cash card, which is an electronic card, used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, or establish a pledge, unless otherwise specifically provided for in other Acts and

The Defendant: (a) received a proposal from the Buddhist, that “if he lends the passbook, he would pay KRW 6 million,” and (b) around August 12, 2014, transferred the means of access by delivering each passbook and debit card under the name of the Defendant using Kwikset Service, and the HMC (D) and the Credit Union (E) to the said Buddhist.

2. On May 12, 201, the Defendant: (a) was a national bank account passbook and physical card, etc. in the name of the Defendant who transferred the account holder to obtain a loan; (b) was used in singing; (c) was used in singing the account passbook and physical card, etc. in the name of the Defendant who transferred the account holder to a police officer on November 201; and (d) was used in singing the account passbook and the card, etc. in the name of the Defendant who transferred the account holder to a police officer on September 17, 2011; and (b) was offered a proposal that he would pay KRW 3 million to the account holder on September 17, 2013; and (c) was transferred to a person without knowledge due to the power of using the account holder’s account and physical card, etc. in singing.

Nevertheless, the Defendant received a proposal that “the Defendant would pay the price for the transfer of the passbook” from the person who was unaware of his name, and delivered each passbook and debit card under the name of the Defendant to the person who was unaware of his name, as described in Section 1. of August 12, 2014. The Defendant, who was unaware of his name, assumes the victim F as the personnel of the financial investigation team of the Seoul Regional Police Agency.

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