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(영문) 부산지방법원 동부지원 2013.12.23 2013고정1392
전자금융거래법위반등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person of "2013" may transfer or acquire any means of access in an electronic financial transaction.

Nevertheless, around September 201, the Defendant opened and received the account of a community credit cooperative (B) in the name of the Defendant in the Eup/Myeon/Eup in Busan, the Defendant received 300,000 won and transferred the same account, the head of the Tong, the check card, and the password to the person under whose name the account was omitted.

No person of "2013" may transfer or acquire the means of access for electronic financial transactions in using and managing the means of access for electronic financial transactions.

Nevertheless, on July 20, 2012, the Defendant opened three accounts (C, D, and E) in the name of the Defendant at the national bank located near the Busan Sin-gun, Sin-gun, and opened three accounts (C, D, and E) around July 24, 2012 to G who reported and contacted the above notice on the front of the F apartment on the road of the Busan Sin-gun, Sin-gun, Busan, and received KRW 200,000 won per one, and transferred a copy of the passbook, security card, physical card, and identification card connected to the above account.

"2013 High Court 1394"

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access unless otherwise specifically provided for in any other Act in using and managing the means of access;

On August 2012, 2012, the Defendant transferred 40,000,000 won and passwords from I to I in the vicinity of the area of the captain of Busan Gun.

2. On August 17, 2012, the Defendant taken necessary measures, such as: (a) by deceiving the victim J and the victim K to the effect that he/she would send the goods when he/she transfers the money from the head of the relevant Busan bank account (Account Number:H) around 09:00 on August 17, 2012; and (b) remitting the money to the head of the relevant Busan bank account (Account Number) under the name of the Defendant to the effect that he/she would send the goods when he/she transfers the money.

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