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(영문) 창원지방법원 2017.11.09 2017고단3226
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

[2017 Highest 3226] No person shall receive or lend access media while demanding, demanding or promising a consideration in using and managing access media for electronic financial transactions.

Nevertheless, the Defendant, on July 24, 2017, borrowed a loan account from a person who is in the name of the defendant on July 24, 2017, for the lending rate of KRW 600,000 per day.

“Hearing the horses to the purport, at around 15:00 on the same day, Kwikset Co., Ltd. used Kwikset’s services in front of the building C at the window of Changwon-si, 15:00, sent a physical card connected to the Defendant’s corporate bank account in the name of D, and notified the above account number and password.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

[2017 Highest 3421] The Defendant, on June 20, 2017, may lend a loan from a person who has no name to a third party at the lowest interest rate.

When sending a e-mail card connected to the head of the Tong, it is intended to secure a loan by stockpiling the transaction performance.

“On receipt of a proposal to the effect that “A credit loan cannot be granted in a normal way,” the Defendant leased the access medium connected to the Defendant’s account to the above person, and then accumulated the transaction performance in an unlawful manner, and then submitted it as if it was the Defendant’s normal transaction performance, and accepted the fraud of receiving credit loans.

The defendant sent a physical card connected to the account (F) of the name of the defendant to the above person and notified the password by telephone at the front of the building C at the window of Changwon-si around the same day.

Accordingly, the defendant lent the access media for the purpose of using the crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. A H statement;

1. Application of Acts and subordinate statutes governing financial transactions in an enterprise bank, certificates of confirmation of remittance transactions, inquiries about personal information of customers, and certificates of deposit transaction records;

1. Criminal facts;

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