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(영문) 대구지방법원 2017.11.23 2017고단2829
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of the 2017 Highest 2829 shall transfer or acquire any electronic card, electronic information equivalent thereto, certificate, password, or any other access medium in electronic financial transactions.

Nevertheless, on January 2017, the Defendant: (a) received a proposal from a person who was in the name of the deceased in the name of the deceased in order to “be given KRW 3 million per each week of lending the passbook,” and consented thereto; and (b) transferred the access media in electronic financial transactions to the Kwikset service article, which sent the name of the deceased in the name of the deceased in the name of the Defendant, around 17:30 on the 23th of the same month, Daegu Northern-gu, Daegu Northern-ro 55 on the 17:30 on the 23th of the same month; and (c) gold Ho Ho LH 1 on the 105 on the 105th of the same month.

The Defendant, “2017 Highest 4669, the 2017 Highest 4669,” committed the commission of fraud by providing information on his own financial account (SOC) to a member of the staff of the Red Cross (hereinafter “SOC”), withdrawing and delivering the money deposited into this account.

On February 8, 2017, when misrepresenting that a loaner is an employee of the lending company by phoneing the victim D at a non-displace on February 12:16, 2017, the Ssing employee made a false statement to the effect that “a loan is made by raising credit rating by repeating a loan with a repeated method, and a loan is to be made after obtaining a credit card loan to increase credit rating, and then a loan of KRW 19 million is required to be repaid to the Saemaul Treasury account (C).”

The staff members of the Singish administration in the U.S., by deceiving the victims as such, received KRW 19 million from the victims to the above Saemaul Treasury account in the name of the defendant, and the defendant withdrawn KRW 19 million deposited in the above account in the second chapter of the Saemaul Treasury in the Seogu-gu, Daegu on February 8, 2017, and was in the vicinity thereof immediately.

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