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(영문) 수원지방법원 2019.02.14 2018고단2861

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall, in using and managing a means of access, borrow or lend a means of access while demanding, demanding or promising to provide means of access.

Nevertheless, around March 29, 2018, the Defendant received a proposal from a person who has no personal name to the effect that “us will pay KRW 700,000 won a day to the user fee if he/she lends his/her account to be used as a tax issue to him/her.” In response, the Defendant sent a physical card connected to the E (F) account in the name of the Defendant to G, while informing him/her of the password.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. A H statement;

1. Details of admission, withdrawal, transaction, and certificate of deposit;

1. Application of the G dialogue content Acts and subordinate statutes;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;