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(영문) 수원지방법원 성남지원 2017.10.19 2017고단2094
전자금융거래법위반
Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

On April 11, 2017, the Defendant: (a) received a letter from a person without his/her name, stating that he/she would lend an Internet shopping mall account to another person; (b) contacted him/her with another person without his/her name; and (c) delivered one check card connected to the name of the Defendant’s personal compromise account (number : D) before the 15:00 on the same day, to another person via Kwikset service article.

Accordingly, the defendant agreed to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of each police suspect interrogation protocol regarding E;

1. Protocols of seizure (No. 4 No. 5) and list of seizure (Evidence List No. 5);

1. The application of Acts and subordinate statutes on financial transaction information (No. 52 No. 52) by the holders of each physical card sent by a national, a new and new union;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

1. A fine of two million won to be suspended;

1. Article 70(1) and Article 69(2) of the Criminal Act (100,000 won per day) of the Criminal Act to attract a workhouse;

1. Article 59(1) of the Criminal Act of the suspended sentence (the fact that there is no previous conviction, the transfer of an access medium and the next day has suspended it, and the fact that the fraudulent act by using the Defendant’s access medium is not committed, etc.);

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