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(영문) 인천지방법원 2018.04.12 2018고단1930
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall lend or lend any access medium while receiving, demanding or promising compensation therefor.

Nevertheless, the Defendant, on January 5, 2018, seeks a domestic manager of miscellaneous B from a person who is in a false name.

“On the receipt of the text message, contact with the person under whose name the message is named, the daily allowance of KRW 150,000 shall be paid at one million per day, and the down payment shall be paid at one million won per week if sending the check card and the OTP card, etc.

The proposal was received and accepted to the effect that “..........”

피고인은 같은 날 인천 남동구 C, ‘D’ 앞에 있는 상호 불상의 떡볶이 집에서 피고인 명의의 기업은행계좌( 계좌번호 : E) 와 연결된 체크카드 1 장과 OTP 카드 1 장을 위 떡볶이 집에 맡겨 성명 불상자에게 전달하고, 휴대전화 메신저 카카오 톡 을 통하여 위 성명 불상자에게 비밀번호를 알려주어 접근 매체를 대여하였다.

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. Response to financial transaction information;

1. Application of Acts and subordinate statutes on public receipts;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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