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(영문) 춘천지방법원 강릉지원 2018.07.06 2018고단232
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2018 Highest 232"

1. Except as otherwise provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall lend money while demanding or promising to receive compensation in using or managing access media;

Nevertheless, the Defendant listened to the phrase “to receive loans of KRW 10,000,000,000 from a person under his/her name,” and issued a debit card, which is the access media of the Nong Bank Account (C) in the name of the Defendant, to Kwikset Co., Ltd., in the vicinity of a high-speed bus terminal in the East Sea at the end of November 2017.

As a result, the Defendant promised to return the intangible expected interest to receive future loans in return for the future and lent the access media to the name influence.

"2018 Highest 433"

2. No person shall transfer or acquire any access medium;

Nevertheless, on March 2018, the Defendant sent a passbook and a physical card, which is linked to the Defendant’s name account (hereinafter “National Bank D”) to the non-resident in Busan as bus freight, at the time of mid-to long-term bus terminal located in 1486, which is a unit of the Defendant’s wife population, to the mid-to long-term passenger, and transferred the access media by informing the non-resident of the above name card of the password.

3. On March 2018, the Defendant sent a texe card that reduces the level of 50 to 10 million won within one week from a person who was deceased in the name of a police officer during the middle of March 2018.

달라.” 는 말을 듣고, 성명 불상 자가 보이스 피 싱, 인터넷 중고 물품 사기 등의 범행에 체크카드를 이용 하리라는 사실을 알면서도 성명 불상자가 그러한 범행으로 취득한 금원이 피고인 명의 계좌에 입금되면 이를 성명 불상자보다 먼저 인출하여 가로챌 생각으로 제 2 항 기재와 같이 피고인 명의 계좌( 국민은행 D) 와 연결된...

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