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(영문) 창원지방법원 2017.07.20 2016고단2900 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On June 2015, the Defendant knew on the Internet that he/she received money from an unspecified number of victims to the above-mentioned account by receiving the money from an unspecified number of victims through the method of Bosishing, and used the money to withdraw and use the above money when he/she confirmed the transaction details of the above account from time to time through Internet banking, etc., and confirmed the transaction details of the above account from time to time, and actually deposited the money into the above account by confirming the transaction details of the above account through Internet banking, etc.

1. On June 2015, the Defendant, in violation of the Electronic Financial Transactions Act, proposed that C and D should transfer the passbook to the Saturdays operator on the face of the passbook, and that C and D should lend the passbook to C and D on the ground that C and D had concerns over refusing the Defendant’s proposal, because C and D had concerns over refusing to offer the passbook.

In fact, C and D did not distribute money from the accounts in the name of C and D to C and D, and C and D delivered access media connected to their own accounts in accordance with the defendant's proposal to the defendant, and the defendant received this and conspired to lend the money to the above influence.

Accordingly, C and D shall inform the defendant of the identification number of each of the above accounts through the Messenger, after delivering one passbook and one e-mail card connected to C's bank account (E) and D's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Messenger's Mes, which was around June 26, 2015, and the defendant shall receive KRW 10,000 per day from the non-named person on June 26, 2015.

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