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(영문) 수원지방법원 안산지원 2018.05.01 2018고단147
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than three months.

Reasons

Punishment of the crime

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

In February 2, 2017, the Defendant is a trading company, which needs to be carded as a tax issue from a person who is in a name in the Gu-gu, Ansan-si.

Upon receipt of a proposal to the effect that the card will be used only one month and 300,000 won, the Kwikset service article accepted it, and issued the check card, passbook, passbook, and security card connected to the bank account under the name of the defendant, and notified the above nameless person of the secret number of the account.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of victim;

1. Application of Acts and subordinate statutes concerning search and seizure warrant, report on internal investigation, report on investigation, details of account transactions;

1. Relevant legal provisions regarding criminal facts, Articles 49 subparag. 2 and 6 subparag. 3 subparag. 2 of the Act on Electronic Financial Transactions, and Article 6 subparag. 2 of the Act on Electronic Financial Transactions, and Article 6 subparag. 2 of the Act on the elective Punishment of Imprisonment with labor may cause multiple victims by using them for systematic fraud crimes. Thus, lending of access media is inevitable for strict punishment.

In this case, although the amount of damage was not significant by lending the access media by the defendant, the victim occurred.

Defendant

Although recognizing that one's act is also a crime, the above act was harsh in fear of money, and the defendant was punished as a crime of fraud.

In consideration of these circumstances, the punishment as ordered shall be determined.

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