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(영문) 인천지방법원 2018.08.27 2018고단2464

전자금융거래법위반

Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall transfer or take over any access medium to any third party, and shall lend or lease any access medium or store, deliver or distribute it with the knowledge that such medium is to be used for a crime or to be used for a crime.

The Defendant, on 2017, is elected from a person who has no name in the name of the name of the Defendant, to be an employee to operate the Kaono in the course of display.

I would like to find out the money deposited in a "boom card" without one Do and send it to the artist, etc. designated by us.

당신이 중간에서 돈을 가로챌 수 있으니 당신의 계좌로 돈을 입금시켜 입출금 흔적을 남겨 두겠다.

Lastly, a person who is an accomplice is also an accomplice in collecting money.

To this end, it received a proposal to the effect that the check card in the name of the party is changed to us.

However, the Defendant knew that the above proposal was an abnormal and illegal method, and did not verify whether the person without the above name was actually working for any institution or organization, and the method of returning the physical card sent by the Defendant was not determined at all, and it was anticipated that the above person without the name could be used for committing the crime, such as the Defendant’s physical card by referring to the Defendant’s physical card.

Nevertheless, around that time, the Defendant was issued a physical card connected to the Defendant’s name bank account (C) in front of the waiting room for the first floor of the Incheon Southern-gu Office of Urban Bus Terminal 35, Incheon-gu, and the Defendant was issued with D’s name bank (E).

Accordingly, the defendant transferred access media and kept access media with the knowledge of being used for crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspect with respect to F;

1. Seizure records;

1. Card photographs;