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(영문) 춘천지방법원 강릉지원 2018.10.24 2018고단749
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

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding or promising to receive, demand or promise to use or manage the access medium.

Nevertheless, on June 15, 2018, the Defendant promised to receive KRW 3 million in return for lending an account under the name of the deceased and the Defendant’s name. On June 15, 2018, the Defendant lent one physical card connected to the Defendant’s new bank account (D) via the Kwikset Service Articles in the front of Gangnam-si B of the same month, and then lent one copy of the physical card connected to the Defendant’s new bank account under the name of the Defendant to the deceased and notified the password by telephone on the following day.

Accordingly, the Defendant promised to pay for the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on bank receipts and financial data replies;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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