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(영문) 서울남부지방법원 2019.05.15 2018고단3560
전자금융거래법위반등
Text

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

In using and managing the means of access to electronic financial transactions, no one shall borrow or lend a means of access while receiving, demanding or promising any compensation, unless otherwise expressly provided for in any other Act.

On February 2, 2018, the Defendant listened to the statement that he would pay KRW 500,000 per share in return for the lending of the passbook, and around that time, the Defendant sent the passbook, the OTP, and the authorized certificate connected to the Defendant’s name Bbank account (C) before the Busan Jin-gu, Busan, as it was located in 719.

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

On January 16, 2018, the Defendant posted a false statement to the victim F, who had contacted the victim F, who “on the Internet E-site, will make a proxy settlement by accessing D carpets at the location of the Busan Seo-gu, Busan (hereinafter referred to as the “Seomun-gu, Busan) and reported it, and “I will make a proxy settlement more than the principal on the face of the remittance of money.”

However, even if the defendant receives money from the victim, he did not have the intention or ability to make a proxy settlement on the Internet E site.

Nevertheless, the Defendant, by deceiving the victim as above, received 57,000 won from the corporate bank account in the name of the Defendant to the corporate bank account in around 22:51 on the same day.

Except as otherwise expressly provided for in any other Act, no person of "2018 Highest 6235" shall borrow or lend a means of access while receiving, demanding or promising any compensation in using or managing the means of electronic financial transactions.

Nevertheless, on March 2018, the Defendant borrowed the account to be used in the private sports territory in China and the physical card to be used in the private sports zone from the name of the first police officer on March 2018 to KRW 50,000 per week.

The value of the aircraft coming from China and the entry into China.

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