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(영문) 인천지방법원 2020.08.19 2020고단3725
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Seized evidence 9 and 10 shall be confiscated.

Reasons

Punishment of the crime

No one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising any compensation.

그럼에도 불구하고 피고인은 2020. 4. 10.경 위쳇 대화명 ‘B’을 사용하는 성명불상자로부터 ‘내 지시에 따라 타인 명의 체크카드를 전달 받은 후 이를 이용해 현금을 인출한 다음 지시한 계좌로 송금해주면 인출금의 3%를 수당으로 주겠다’는 취지의 제안을 받고 위 금원이 전자금융 사기 피해금이라는 사실을 알면서도 이를 수락하였다.

The Defendant collected and kept 18 copies of Da Bank C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s C’s c’s book at the time of temporary closure and from April 24, 2020.

As a result, the Defendant promised to receive the amount of compensation and kept the means of access.

No person of "200 only group 4588" shall, in using and managing a means of access used in electronic financial transactions, borrow or lend a means of access while receiving, demanding or promising any compensation therefor.

On March 25, 2020, the Defendant received a proposal from the singishing operator to the effect that “if he sends the cke card, he will use it only for 3 days, and pay 3 million won per 1 head in return.” On March 26, 2020, the Defendant sent to the above singishing operator one check connected to the company bank account (G) in the name of the Defendant through Kwikset Service Articles on the front day of Eunpyeong-gu Seoul, and through Kwikset Service Articles on March 26, 2020.

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

Summary of Evidence

1. "20 Highest 3725"

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