logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울북부지방법원 2016.11.30 2016고단4252
횡령등
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. Except as otherwise expressly provided for in any other Act, no electronic card used to issue a transaction request in electronic financial transactions in violation of the Electronic Financial Transactions Act or to secure the authenticity and accuracy of users and the details of such transaction and a password necessary to use such information shall be transferred to any third party;

Nevertheless, on September 14, 2015, the Defendant received a proposal that “if you send a physical card, to lend five million won after raising credit rating by accumulating transaction performance,” and consented to it, without confirming the detailed personal information, location, office location, etc. of the person who has failed to receive the physical card, notified the account number (B) and password of the company bank in his/her name without specifying the specific time, place, and method, and around September 13 through 14, 2015, the Defendant transferred one physical card connected to the above company bank account in Seoul Special Metropolitan City, Nowon-gu DPC to Kwikset Service Delivery Officer who sent one of the above names to the above company bank account.

2. The Defendant, as described in paragraph 1, transferred a physical card to a person with no name, and had the Defendant enter the Defendant’s account linked to the above physical card with an intention to affix back and use it at his own discretion.

On September 16, 2015, the Defendant subscribed to a written guidance service that can be notified to the company bank of the details of the deposit and withdrawal of the said account to the Defendant’s mobile phone in order to ascertain the fact that money was deposited in the transferred account.

On September 16, 2015, the Defendant listened to the phrase “a loan by raising credit level” from the victim E, singinging staff, and deposited KRW 5 million into a designated bank account, and deposited KRW 5 million into the above company bank account of the Defendant, and kept the message of mobile phone text guidance service.

arrow