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(영문) 대구지방법원 서부지원 2017.05.12 2016고단1246
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On December 2, 2015, the Defendant sent documents and check cards necessary to examine whether it is possible to grant loans at low interest, as a cell phone with the insular phone from the date of the lower order.

different types.

“The contact to the effect that “ was made from the name and incompetence.”

Although the Defendant was well aware of the fact that he was punished as a violation of the Electronic Financial Transactions Act after transferring a passbook and a card to another person, and that he could be used for the crime of fraud in case of transfer of a check card, etc., the Defendant sent the check card connected to the Defendant’s name bank account (B) on the street located in the city of Busan immediately after the above contact, and notified the Defendant of the password by telephone, and did not have any guarantee device to receive the check delivered as above.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. C’s statement;

1. Application of the statutes on search and seizure inspection warrant and reply;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (or choice of imprisonment);

1. Article 62 (1) of the Criminal Act on the suspended execution;

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