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(영문) 인천지방법원 2020.11.19 2020고단8518
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising compensation, unless otherwise expressly provided for in any other Act.

그럼에도 피고인은 2020. 8. 하순경 인터넷을 통해 연락하게 된 성명불상자[위챗 대화명 B]로부터 '타인 명의의 체크카드를 수거하여 돈을 인출하여, 지정한 계좌로 무통장송금하거나 환전소를 통해 중국으로 보내주면 인출금액의 약 3%를 수당으로 주겠다.

"A proposal was received and accepted."

At around 16:30 on September 14, 2020, the Defendant collected 1 copy of the corporate bank e-mail card (credit number D) in the vicinity of Guro-gu Seoul Metropolitan Government, 351 and 12, and collected e-mail from around September 14, 2020, around 272, e-mail-ro, Seoul, and around 14:30 on September 15, 202, after collecting e-mail card (credit number F) in the vicinity of the e-mail-ro, e-mail-gu, Seoul, and around 14:30 on September 15, 2020, the Defendant collected e-mail-mail from the national bank e-mail card (credit number I) and e-mail card (credit number K) in the name of J.

As a result, the Defendant committed a promise to pay, and kept four physical cards, a means of access.

Summary of Evidence

1. Examination of the accused's suspect to the prosecution;

1. Records of seizure and the list of seizure;

1. 수사보고[압수한 피의자 휴대전화Galaxy Note9(L) 분석], 위챗 대화 사진 피의자와 M B 법령의 적용

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. Imprisonment with prison labor chosen;

1. Grounds for sentencing under the former part of Article 37, Article 38 (1) 2, and Article 50 of the Criminal Act among concurrent crimes;

1. The scope of recommendations according to the sentencing guidelines [decision of types] shall be limited to crimes violating the Electronic Financial Transactions Act.

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