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(영문) 대전지방법원 서산지원 2019.01.04 2018고단1149
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall, in using and managing the means of access to electronic financial transactions, borrow or lend the means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, on July 30, 2018, the Defendant was urged to respond to the contact that “If two card cards are lent for three days, 3 million won per unit shall be paid in 6 million won.” The Defendant borrowed 2 card from a person in the name in the name in the name in the name in which he assumes the employees of the distribution company in the name in the name in the French city and Seosan.”

On August 1, 2018, around 17:40, the Defendant posted a physical card connected to the CUnion account (D) account in the name of the Defendant and one physical card connected to the E Union account (F) account under the name of the Defendant to gambling, and then delivered it to the above person under the name of Kwikset service article.

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

Summary of Evidence

1. Defendant's legal statement;

1. G statements;

1. Application of the Acts and subordinate statutes on details of transactions of self-reliance deposits, certificates of details by member trading account, and requests for investigation and cooperation;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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