logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2020.01.08 2019고단6320
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

In using or managing a means of access, no one shall borrow or lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, on February 20, 2019, the Defendant would lend KRW 10,00,00 to a person who had misrepresented the lending company.

At around 14:00 on the same day, the Kakao Stockholm sent a Kakao Kao Kao Kao Kao Kao Kao, which was linked to the account under the name of Defendant E (F) in front of the D construction site located behind the D construction site located behind the Suwon-si, Suwon-si, Suwon-si, Gyeonggi-do, and sent a Kakao Kao Kao Kao Ka.

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

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Fraud report (for example, phishing lending fraud);

1. Other closure photographs after the details of the transfer of the amount of damage;

1. Application of Acts and subordinate statutes on response materials by financial institutions;

1. Determination of punishment as ordered by comprehensively taking account of the pertinent Article of the Act on Criminal Facts, Articles 49(4)2 and 6(3)2 of the Electronic Financial Transactions Act, the grounds for sentencing of imprisonment for the choice of punishment, the circumstances below the grounds for sentencing, and other conditions of sentencing as indicated in the records, such as the Defendant’s age, occupation, character and conduct, family relationship, and circumstances before and after the commission

The crime of transferring, lending or delivering a means of access under the Electronic Financial Transactions Act may be a means to facilitate other crimes against many and unspecified persons, such as scam, etc., and thus, it is not good that the crime was committed by fraud through the account provided as the instant crime.

- On May 30, 2017, the Defendant was investigated on the suspicion of violating the Electronic Financial Transactions Act that he/she transferred the means of access and was subject to suspension of indictment.

In addition, the defendant on February 23, 2018.

arrow