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(영문) 청주지방법원 충주지원 2019.02.20 2018고정204

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 the means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, the Defendant, upon receiving a proposal from the deceased, providing the card with a rent of KRW 2.7 million, agreed to do so. On March 10, 2018, the Defendant promised to receive the above consideration by promising the physical card and password connected to the Defendant’s name bank account (Account Number: B) by using the home line around an hour.

Accordingly, the defendant promised to receive compensation and lent the means of access for electronic financial transactions to another person.

Summary of Evidence

1. Defendant's legal statement;

1. Detailed statement of transfer of the damage amount;

1. Application of statutes on financial transaction information in the bank account under A;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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;