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(영문) 인천지방법원 2016.06.15 2016고단1151
전자금융거래법위반등
Text

Defendants shall be punished by imprisonment for one year.

However, each of the above defendants is against the defendants for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[criminal records] On March 17, 2016, the Defendants were sentenced to 8 months of imprisonment with prison labor for special larceny at the Incheon District Court and 2 years of suspended execution, and the judgment became final and conclusive on March 25, 2016.

[2] In order to commit the crime of fraud, the nameless winners of the crime organized various stages, such as inducement books, account books and cash card solicitation books, withdrawal management books, withdrawal books, and withdrawal books, and conspired to commit a "mination" in the name of the victims after discovering the victims' information by spreading the malicious code connected to the false financial institution website on the Internet. E (Detention on June 18, 2015) and F (Detention on June 18, 2015) will receive 6% of the amount of cash withdrawal from the mination "mination" fraud officers in the above name, and are engaged in activities as the solicitation of passbook and cash withdrawal books.

When the Defendants transferred the passbook to be used for delivery of the amount of damage from E and F, they received a proposal to offer 400,000 won per one passbook.

1. No person who violates the Electronic Financial Transactions Act shall issue a transaction instruction in electronic financial transactions, or transfer or take over any access medium used to secure the authenticity and accuracy of users and the details of such transaction;

A. On March 2015, Defendant A1 transferred to H the title of the Defendant’s agricultural bank head, new bank head, one bank head, one bank head, and each physical card, respectively, in front of the H’s house located in the south-gu Incheon Metropolitan City G lending, the date of March 2015.

2) On June 2015, the Defendant transferred the agricultural cooperatives’ passbook and physical card in I’s name to H with the foregoing method in front of the H’s house.

B. On June 2015, Defendant B transferred the Defendant’s physical fitness card under the name of the Defendant, and the new bank physical control card, to H, at the front of the Mandong-dong, Namdong-gu, Incheon, Nam-gu.

(c)

Defendant

C The defendant is the defendant of the Incheon Special Metropolitan City on June 2015.

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