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(영문) 인천지방법원 2018.12.18 2018고단7931

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 one shall lend an access medium in return for consideration to another person in using and managing the access medium.

On August 3, 2018, the Defendant is running a business with a physical card from a staff member of the phishing crime who introduced himself as B around August 3, 2018, “C is a company, and alcoholic beverages are overwned so that they can pay taxes.”

The physical card will be paid KRW 800,000 per week per page.

“To receive the proposal.”

On August 10, 2018, the Defendant issued a copy of the physical card connected to the bank account (E) in the name of the Defendant through the line from the near of Yeonsu-gu Incheon apartment house 110 Dong-dong 2002, to the above proposal, and notified the password of the physical card to the employees of the phishing crime.

Accordingly, the Defendant promised to pay for the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Two copies of a transfer receipt;

1. Data of the financial companies:

1. Application of the Acts and subordinate statutes concerning conversations with the victim, his/her name influor and the name influor, the suspect, and his/her name influor;

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;