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(영문) 대전지방법원 천안지원 2017.10.12 2017고단1803
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 became final and conclusive.

Reasons

Punishment of the crime

누구든지 접근 매체를 사용 및 관리함에 있어서 대가를 약속하고 접근 매체를 대여하는 행위를 하여서는 아니 됨에도, 피고인은 2017. 4. 7. 천안 시 서 북구 봉서 산 샛길 64, 쌍용 뜨란 채 아파트에서 성명 불상 자로부터 피고인 명의의 계좌에 연결된 체크카드를 대여해 주면 3일 간의 사용 대가로 300만 원을 지급해 주겠다는 제안을 받고 이를 승낙한 다음 피고인 명의의 씨티은행 계좌 (B )에 연결된 체크카드를 퀵 서비스를 통해 성명 불상자에게 전달하여 이를 대 여하였다.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. C’s authentic statements and written statements;

1. Application of Acts and subordinate statutes, such as a written confirmation of transfer results and account transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Electronic Financial Transactions Act and Article 49 (4) 2 and Article 6 (3) 2 of the same Act, the selection of imprisonment with prison labor;

1. Circumstances unfavorable to the reasons for sentencing under Article 62(1) of the Act on the Suspension of Execution: The act of lending the access media for electronic financial transactions can be used as a means of other crimes and thus it is strictly punished. In reality, even in this case, the access media leased by the defendant is used for fraud, the circumstances that are favorable to the fact that the defendant has already been given a summary order over two times for the same kind of crime: recognition of and reflects the crime; the defendant's check card returned money deposited to the defendant's account to the victim of the fraud using the defendant's check card; there is no record of criminal punishment heavier than fines; the defendant's age, sex behavior, environment, motive, means and consequence of the crime; and the circumstances before and after the crime shall be determined as ordered by a comprehensive consideration.

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