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(영문) 인천지방법원 2020.10.16 2020고단3614
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall pay 140,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

"200 Highest 3614"

1. Violation of the Electronic Financial Transactions Act;

(a) No person committing a crime on January 2020 (Access Media Lending) shall borrow or lend a means of access while promising the use and management of the means of access used in electronic financial transactions;

On January 201, 2020, the Defendant received a proposal and accepted the proposal that “I will give 200,000 won when I sent the check card under the name of the party, and additionally provide 300,000 won after a week,” which was known to the Defendant through Sknman C, and then sent a copy of the check card connected to D (E) account under the name of the Defendant at the location of the non-place.

Accordingly, the Defendant promised to pay compensation and lent the means of access.

B. On April 20, 2020, no person shall keep, deliver, or distribute a means of access, knowing that the means of access used in electronic financial transactions is intended to be used for a crime or is to be used for a crime.

From March 2020, the Defendant misrepresented the manager of the house or the manager of the inner term of the management of the withdrawal book, who sells the account to be used for scaming at the Internet FF car page “G,” and committed an act under the pretext of the manager of the house or the manager of the inner term of the management of the withdrawal book, the Defendant accepted the request for collecting the scam card from the nonscam and received it, and had the Defendant collected the money deposited in the account in the middle.

피고인은 위 F 카페에 ‘H’라는 글을 게시한 뒤 이를 보고 연락한 성명불상자(위챗 대화명 ‘I’)로부터 ‘타인 명의 체크카드를 수거해서 돈을 인출해 달라.’는 요청을 받고, 2020. 4. 20. 14:08경 평택시 J에서 K 명의 D 체크카드(카드번호 L) 1장 및 M 명의 기업은행 체크카드(카드번호 N) 1장을 수거하여 보관하였다.

In this respect, the defendant is used for crime.

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