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(영문) 인천지방법원 2018.05.10 2018고정982
전자금융거래법위반
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal history] On September 22, 2016, the Defendant was sentenced to six months of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act in the Vice-Support of the Incheon District Court on September 22, 2016, and the judgment was finalized on August 24, 2017.

[2] Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing an access medium (the electronic card and other similar electronic information or password necessary for using it which is used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details).

1. On July 2015, 2015, the Defendant: (a) on the street in front of C in the Seocheon-gu, Seocheon-si, Seocheon-si; (b) told D, who was aware of his knowledge and used his name, that “only lent a card to a short time; (c) would lend the card to a short time; (d) would provide money to a short time; and (e) received a copy of the C Card connected to the Agricultural Cooperative Account in the above D’s name; and (e) received access media by receiving notice of the password and the account number necessary to use the card.

2. Whether the Defendant has no means to pay money from F, which was known to him; and

“Around August 2015, “A PC room located in Seocheon-gu G with the head of the Tong may receive KRW 300,000 per week from the loan of the head of the Tong,” and the above F taken over the access media with the password and the account number notified to the above F’s bank account (I).

3. As described in the above 2. Paragraph 2, Defendant 1 said that, after having taken over F’s access media from F, “it is necessary to add a physical card” to F, Defendant 2 said that, on August 2015, Defendant 1 took over a physical card connected to F’s friendly job offering JN’s bank account (K) from F and used it.

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