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(영문) 서울남부지방법원 2015.06.26 2015고단1152
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access in using and managing electronic financial transactions unless otherwise specifically provided for in any other Act.

On October 1, 2014, the Defendant reported the recruitment notice on the Internet “Abmon” website, and promised to receive KRW 00,000,000 from the account under the name of another person through the said team leader, and deposited the money deposited from the said account with the cream card in the name of another person. On October 1, 2014, the Defendant deposited the money deposited from the said account into the creamble bank account in the name of the Defendant, and made the said team leader transfer the money to another account in the name of the Defendant through the Internet banking, etc., and in return, promised to receive remuneration of KRW 30,000,000 from each day of the deposited business.

피고인은 2014. 10. 1.경 군포시 당동에 있는 한국스탠다드은행 당동지점에서 위와 같은 성명불상 팀장의 지시에 따라 피고인 명의의 한국스탠다드차타드은행 계좌(D)를 개설하고, 같은 날 군포시 E, 203동 1005호에 있는 피고인의 집에서 위 성명불상의 팀장에게 스마트폰 ‘위챗’ 메신저를 이용하여 위 계좌의 계좌번호, 통장 비밀번호, 인터넷뱅킹 아이디 및 비밀번호, 신분증 사진, 주민등록등본 사진, 보안카드 사진을 전송하여 위 성명불상의 팀장으로 하여금 피고인 명의의 위 한국스탠다드차타드은행 계좌를 사용하도록 하여, 전자금융거래의 접근매체를 양도하였다.

Summary of Evidence

1. Defendant's legal statement;

1. A copy of the police investigation protocol concerning F; and

1. Account details and each specification of transactions;

1. Each investigation report (in relation to the attachment of data on the details of transactions of entering and leaving a suspect's account, the investigation into the details of participation in the crime of Bosing, the details of the suspect's transfer of physical cards, etc.). The application of statutes 1.

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