전자금융거래법위반
Defendant shall be punished by a fine of KRW 8,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall lend, keep, deliver or distribute cash cards, passwords used in cash cards, user numbers registered with financial institutions, etc. in the course of electronic financial transactions by receiving, demanding or promising any consideration therefor.
1. 피고인은 2018. 5. 3. 경 위챗을 통하여 연락한 성명 불상 자로부터 “ 체크카드가 들어 있는 택배를 전달해 주면 일당으로 10만 원을 주겠다.
“On the receipt of a proposal,” around 07:20 on May 24, 2018, received a new bank e-mail card (F) and a national bank e-mail card (H) in the name of Jung-gu, Seoul and received KRW 100,000 in return for the receipt of the proposal.
Accordingly, the defendant delivered two copies of the physical card, which is an access medium, to receive compensation.
2. On May 31, 2018, around 08:30 on May 31, 2018, the Defendant received a new bank check (K), L’s bank body check (M), bank body check (O), bank check (O), new bank body card (O), and bank body check (R) in the name of the deceased, and then put it into storage of goods located in the road route 3 times in the roadside-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-registered-registered-registered-registered-registered-registered-registered-registered-registered-registered-registered-registered-registered-
As a result, the Defendant promised to receive the price, and kept five copies of the physical card, which is an access medium.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the suspect examination of the accused by the prosecution;
1. Police seizure records;
1. 수사보고( 택배 박스를 물품보관함에 넣는 피의자 사진 첨부), 각 사진, 수사보고( 택배 박스 사진 첨부), 내사보고( 피 내사자 이동 동선 확인), 내사보고( 택배 수령인 인적 사항 확인), 내사보고 (E 입출금 거래 내역 확인), 금융거래 내역, 수사보고( 위 챗...