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A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. Violation of the Electronic Financial Transactions Act;
A. On February 13, 2014, the Defendant received a proposal from an unclaimed winner who purchased a deposit passbook through a page at the Internet game site, the Defendant received a new deposit passbook and a physical card under the name of the Defendant at the Hanyang-si Office in Ansan-si, Anyang-si, Ansan-si, and the Defendant transferred the said deposit passbook and the physical card to an unclaimed person on his/her name on the 15th day of the same month after receiving a re-issuance of the deposit passbook and the physical card under the name of the Defendant.
B. On February 17, 2014, the Defendant opened a bank account (D) in the name of the national bank in the name of the Defendant at Gyeyang-gu, Anyang-gu, Annyang-gu, Annyang-gu, the Defendant: (a) issued one cash card and physical card respectively; and (b) on the Internet website, “purchase of the passbook” searchs the word “the purchase of the passbook” in the form of the passbook; (c) around the 18th day of the same month, the Defendant received KRW 100,000 per day from the name of the bank in the name of the addressee; and (d) transferred the said deposit passbook and the physical card to the person who is not his/her name.
C. On March 5, 2014, the Defendant opened a deposit account (E) with the Defendant’s name in the Gyeyang-gu, Gyeyang-gu, Anyang-dong, and issued one cash card and e-mail card, respectively. On the Internet website, “purchase of a passbook” means searching the word in the form of the word, and received KRW 100,000 per day from the purchaser of the passbook around the 8th day of the same month following the day in which the purchaser of the passbook was in physical form, and transferred the said deposit passbook and e-mail card to the name-known person.
2. On February 2014, the Defendant got an advertisement soliciting the sale and purchase of passbook from a person who was unaware of his/her name while playing Internet games in the PC room located at the Seocho-si.
The Defendant knew that his sale of deposit passbooks and means of access is used for internet fraud through these routes, and applied for the SmpP service to the bank in advance.