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(영문) 대구지방법원 서부지원 2019.07.17 2018고단433

전자금융거래법위반등

Text

A defendant shall be punished by imprisonment for not more than ten months.

The defendant shall pay 600,000 won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of 2018 shall lend any means of access while receiving, demanding or promising to receive any consideration in using and managing the means of access used in electronic financial transactions.

Nevertheless, around August 7, 2017, the Defendant received the word “at issue, if you lend for three to four days the required amount of KRW 3,00,000 per each account,” from a person who has no personal name, and accordingly, received the word “at least three million won per house,” and accordingly, the Defendant sent one physical card connected with the name E-bank account (F) at the D-based distribution office located in the Daegu Si-Singu Singu Singue C, to a person who has no personal name, and notified the password by G-style.

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

Except as otherwise expressly provided for in any other Act, no person of "2018 Highest 1459" may lend any means of access to the use and management of any means of electronic financial transactions while receiving, demanding or promising any compensation therefor.

Nevertheless, the Defendant, on August 1, 2017, issued a letter to the effect that “if you lend the e-mail card necessary due to tax reduction or exemption, you will use it for one week and offer three million won.” On the same day, the Defendant sent one e-mail card connected to the post office (I) in the Daegu-gun apartment complex in Kwikset apartment complex, and sent one e-mail card connected to the post office (I) in his name, and notified the password by telephone.

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

around March 14, 2018, the Defendant made a false statement to the effect that “The 2018 Highest 2964, the Defendant shall send money to K as the president of the trading division, and shall pay the money immediately if he/she lends money.”

However, in fact, the defendant thought that he received money from the victim as living expenses, Internet gambling funds, etc., and at the time, the defendant is the lending company and individual.