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(영문) 수원지방법원 2018.10.11 2018고단1727
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

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

No person of "2018 Highest 1727" shall transfer or take over any access medium in using or managing the access medium.

On January 1, 2017, the Defendant came to know of the method of establishing a corporation and opening an account from a person in unsound name who misrepresented his/her employees of a lending company that he/she had become aware of on the Internet, with the word “it is possible to borrow a loan that wants to raise the limit by accumulating the transaction performance in the corporate account,” and around January 18, 2017, the Defendant established a limited company B, around March 23, 2017. On March 23, 2017, the Defendant opened a limited company B’s partnership account in the name of the limited company B (D) at the Dong Office of Suwon-si, Kuwon-si, Suwon-si, E-gu, Seoul, with an access medium, and an OTP card and password, sent his/her name to Kwikset service.

Accordingly, the defendant transferred the access media to the defendant.

Except as otherwise expressly provided for in any other Act, no person of the 2018 Highest 3174 shall transfer or acquire any access medium.

Nevertheless, on January 24, 2017, the Defendant transferred one cash card and one security card connected to the G bank account in the name of the limited company B established under the above circumstances, and one cash card connected to the I bank account (J) in the name in the name of Kwikset service to the invikset. From that time until August 30, 2017, the number stated in the “Account Number” column of attached Table No. 8 of the List of Crimes in the annexed Table of the List of Crimes in the annexed Table of the List of Crimes appears to be the business registration number, and the actual account number was changed to K (the investigation record 409). The Defendant transferred the same to the person under the name of K and delivered one cash card and one security card, each of which was linked to the account eight times in total (111).

b)a summary of the evidence;

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