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(영문) 대구지방법원 2019.05.08 2019고단749
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No person shall, with respect to the use and management of a means of access, borrow or lend a means of access or store, deliver or distribute a means of access with the knowledge that such means are to be used for a crime or to be used for a crime.

Nevertheless, on December 5, 2018, the Defendant: (a) received a proposal from a name-free person who misrepresented the staff of the savings bank to the effect that “if he/she sent the check card, he/she would have a higher credit point by repeatedly creating transaction performance; and (b) would return the check; and (c) around that time, he/she sent a copy of the check to the name-free person who was linked with the name-free person in the name of the Defendant’s bank account (Account Number: E) using Kwikset service in front of the C Company located in Busan City B.

Accordingly, the Defendant knowingly lent the means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement;

1. Application of Acts and subordinate statutes to the certificate of transfer or the details of entry and withdrawal transactions (Evidence records 18 pages);

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 3 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. 집행유예 형법 제62조 제1항 양형의 이유 피고인의 체크카드가 보이스피싱 범죄에 이용되어 피해자가 400만 원을 편취당하는 피해가 발생한 점, 아직까지 그 피해가 회복되지 아니한 점을 고려하여 징역형을 선택하되, 피고인이 이 사건 범행을 통해 실제로 얻은 이익은 없는 점, 만삭인 처의 병원비를 마련하려고 금융대출을 받으려다가 성명불상자의 꾐에 빠져 체크카드를 넘겨준 것으로 밝혀져 참작할 사정이 있는 점, 이 사건으로 인해 실직하는 바람에 갓난아기를 제대로 부양하기 어려운 형편인 점, 피고인의 나이와 성행, 경제적 형편 등을 종합하여 형의 집행을 유예함. 이상의...

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