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(영문) 창원지방법원 2017.12.22 2017고단3639
전자금융거래법위반
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Criminal facts

On April 20, 2017, the Defendant would create a Maspbook with a high credit rating by accumulating financial transaction performance when sending a Maspon card from a person who has no name to his/her name.

“In receipt of the proposal, because it is impossible to obtain low interest credit loans in normal ways, the approach media connected to the Defendant’s account can be leased to the name in the name of the defective party, and then he stored 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.

On April 27, 2017, around 12:30, the Defendant transferred 1 head and passwords, which are access media connected to the new bank account (number E) under the name of the Defendant, to the non-exploced person, in front of Section D, which is located in Ma in Ma, Ma.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. Application of Acts and subordinate statutes of a search and inspection warrant;

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, and Article 6 (3) 3 (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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