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(영문) 대구지방법원 2020.06.17 2020고단1481

전자금융거래법위반등

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A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. Except as otherwise expressly provided for in any other Act, no person of the 2020 Highest 1481 shall lend any means of access used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, with promise;

Nevertheless, on September 2019, the Defendant received a proposal from a nameless person who became aware of a mobile phone loan advertisement text message at the end of the end of the year 2019 that “it is a personal lending company, if the Defendant sent a physical card for the repayment of principal and interest, it would give a loan of KRW 3 million to the principal and interest, and the method of repayment would cause the repayment to transfer the monthly repayment to the account in the name of the principal,” and notified the nameless person of the above physical card to Kwikset and the password to the above physical card through Kwikset-si service.

As a result, the Defendant promised to lend the means of electronic financial transactions in return for the intangible expected profit of receiving future loans.

2. No person of the 2020 Highest 2089 shall intermediate a third party's communications through telecommunications services provided by a telecommunications business operator, or provide such services for communications of a third party;

On September 3, 2019, the Defendant: (a) proposed on September 3, 2019, that “the Defendant will open the Kakakakao Open,” and (b) opened a cell phone over five occasions, including the opening of F from a specific telecommunications business operator E using the conviction card number designated by the unsatisfed winner under the name of the Defendant; and (c) opened the cell phone through five times as indicated in the list of crimes in the attached Table.

Accordingly, the defendant provided telecommunications services provided by telecommunications business operators for another's communications.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol of the police statement concerning G;

1. H’s petition;

1. Each transfer certificate and each financial account reply document;