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(영문) 춘천지방법원 강릉지원 2019.06.26 2019고단533
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 a means of access while receiving, demanding or promising compensation.

Nevertheless, around February 21, 2019, the Defendant: (a) around February 21, 2019, in the Gyeonggi-si-si, Gyeonggi-si, the Defendant received three million won rental fees for three days from a person who was misrepresented as an employee of a liquor company; and (b) delivered a check card connected to the Defendant’s name Cbank (D) through Kwikset Service; and (c) notified the password by telephone.

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

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Details of deposits and transactions, and application of Acts and subordinate statutes governing the financial data gathering;

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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