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(영문) 청주지방법원 충주지원 2018.08.22 2018고정78

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 lend, keep, deliver, or distribute any access medium while demanding, demanding, or promising the consideration in using or managing the access medium.

Nevertheless, on July 19, 2017, the Defendant, who reported the text message of mobile phone advertising around July 19, 2017, contacted the name influor who became aware of the text message of mobile phone advertising, and thereafter, the head of a Tong is required to operate the liquor company,

After paying KRW 600,000 per day and receiving a proposal to the effect that "the lending of the passbook to be returned" is "(5) days, he/she lent his/her name check to the above person without his/her name, and thought that he/she receives the price."

Accordingly, on July 21, 2017, the following day, the Defendant stored a physical card, which is an access medium connected to the bank account (Account Number B) of his name, in the envelope, transferred it to Kwikseter service, who found one's house located in the Daud Cum 204 in the Chungcheongbuk-si. On July 24, 2017, the Defendant lent the access medium in return for consideration to the person without a name, such as informing him of the identification number.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of account CIF Acts and subordinate statutes

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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