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(영문) 인천지방법원 2018.06.22 2018고단2355
전자금융거래법위반
Text

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, while receiving, demanding or promising to receive, demand or promise any compensation.

Nevertheless, on January 2018, the Defendant requested the introduction of a person who will deliver a e-mail card from a nameless person (so-called "D"), and around that time, from the F retail store located in Gangwon-si, Gangwon-do, the Defendant is waiting for a person who will work in the same way as the e-mail G with the payment of a certain amount to the e-mail.

“Presentation”, and the above G knew that it was around February 2018, after consenting to the Defendant’s proposal.

H made a proposal that “if a physical card is collected, KRW 100,000 won per case shall be given to him/her,” and the above H accepted it.

On March 2018, the Defendant: (a) delivered the core chip for the use of the upper line liaison provided by the said D to the said G; (b) inserted the chip into the mobile phone; and (c) began to receive specific instructions regarding the delivery of the check card from the solicitation book for the use of the upper line liaison; and (d) inserted the chip into the mobile phone; and (e) made the chip into the mobile phone.

around 16:40 on March 13, 2018, the above G and the above H moved to the new bus terminal in Seocho-gu, Seoul, Seocho-gu, 194 due to the new distribution of Seocho-gu, Seoul. The above G waits at the vehicle, and the above H was a chapter 1 of the CC Card (J) connected to the new bank account in the name of the first person before the above terminal.

Accordingly, the Defendant promised to receive the price in collusion with the above G and H, etc. in order to collect the false name-free bankbooks and kept the access media of electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Partial statement of witness G;

1. Each police officer with H.

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