beta
(영문) 서울남부지방법원 2019.04.30 2019고단186

전자금융거래법위반

Text

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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

No person shall, in using and managing a means of access, borrow or lend the means of access, or keep, deliver or distribute the means of access, in receiving, demanding or promising any compensation therefor.

Nevertheless, on November 12, 2018, at a place where the location is unknown, the Defendant called “the head of B Company C” from the person who is the head of B Company C to lend the e-mail card for three to five days, and on November 13, 2018, the Defendant sent the e-mail at 40-ro, Guro-gu, Seoul, to Kwikset Service Articles with which the name of the said head of C cannot be identified, and then sent one e-mail card connected to the d bank account (Account Number: E) under the name of the Defendant, and then sent the password of the said account through Frop messages.

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

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Certificates of confirmation and details of transactions;

1. Application of the Act and subordinate statutes in three copies of the F dialogue between the suspect and the transferee of the check card and the page of a text message sent by the suspect;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;