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(영문) 인천지방법원 2019.10.23 2019고단6315
전자금융거래법위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 3,000,000, and by a fine of KRW 4,000,000.

The Defendants respectively.

Reasons

Punishment of the crime

1. In using and managing a means of access, no person who has obtained, demanded or promised to receive or lend a means of access, or storing, delivering or distributing a means of access;

Nevertheless, around February 22, 2019, the Defendant called from a person who was unaware of his name in front of the Dong-gu Incheon Metropolitan City, to the effect that he would allow him to left a deposit and withdrawal details as if he were not in the workplace,” and around that time, the Defendant sent one physical card connected to the DDR account (Account Number E) under the name of the Defendant to the person who was unaware of his name using Kwikset Service.

As a result, the Defendant promised to receive a future loan in return for an intangible expected profit, and lent the means of access to a person who has no name.

2. In using and managing a means of access, no one may borrow or lend a means of access, or store, deliver or distribute a means of access, in receipt, demand or promise of compensation.

Nevertheless, around February 27, 2019, the Defendant was called from the deceased on his name in front of the Incheon Yeonsu-gu, Yeonsu-gu, to the effect that “the Defendant would have a loan from leaving the face-to-face deposit and withdrawal details of the face-to-face deposit.” At that time, G bank account (Account Number H), D Association account (Account Number I), and J Association account (Account Number K) in the name of the Defendant. The “M” as stated in the bill of indictment in the account number K is a clerical error. However, 4 e.g., e., e., e., kwikkset-based card connected to L.

As a result, the Defendant promised to receive a future loan in return for an intangible expected profit, and lent the means of access to a person who has no name.

Summary of Evidence

1. Defendants’ respective legal statements

1. Examination protocol and attached materials of Defendant B by the prosecution;

1. The financial data from the transfer of the amount of damage, response to data from the accounts of the Association in the former A, investigation reports (A and submission of DNA dialogue data), and the AN dialogues.

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