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(영문) 서울중앙지방법원 2020.02.13 2019고정2482

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall transfer or take over a means of access, or lend or take over a means of access in return for compensation.

On June 28, 2019, the Defendant agreed to the effect that the post office located in the labor force of Dongjak-gu Seoul Metropolitan Government was “to create and implement a loan by making a transaction performance if he/she sends a crow card” from his/her name-free person, and lent a crow card (Account Number: B) connected to the Defendant’s name bank account (Account Number) by sending it to him/her by registered mail.

As a result, the Defendant promised to receive future loans in return for intangible expected gains, and lent means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the police protocol law to C

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;