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(영문) 창원지방법원 2017.11.23 2017고단3444
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person of "2017 Highest 3444" shall lend or lend any access medium while giving, receiving, demanding, or promising compensation for the use or management of the access medium.

Nevertheless, the Defendant, at around 13:00 on May 30, 2017, sent to the Defendant’s office located in Kimhae-si B, a letter that “if he operates sports discussions, and sent e-mail cards and passwords through Kwikset service articles, he will use it only for one month and give KRW 3 million.” A e-mail card connected to the new bank account C in the name of the Defendant.

As a result, the defendant promised to receive compensation and lent the access media to others.

No person of "2017 Highest 3624" shall lend or lend any access medium in return for receiving, demanding or promising compensation for the use or management of the access medium.

Nevertheless, on May 2017, the defendant, at the defendant's office located in Kimhae-si B, sent his name-free person "if he knows the account number, password, etc. and withdraws money deposited to the above account and exchanged money into merchandise coupons, etc., he would give 4% of the above remittance amount" to the defendant's account holder, and then delivered his name-free person the account number, account number, password, body check number, front and back of the Nong Bank account in the name of the defendant, photo, password, body card CVC number, resident registration certificate, front photograph, Arabic number, Arabic number, and security card photograph, etc. of the above account through Kakao Stockholm.

As a result, the defendant promised to receive compensation and lent the access media to others.

Summary of Evidence

"2017 Highest 3444"

1. Statement by the defendant in court;

1. E statements;

1. Financial transaction statement;

1. Investigation report (Attachment of cell phone text records of the suspect) "2017 Highest 3624";

1. Statement by the defendant in court;

1.F.

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