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(영문) 수원지방법원 안양지원 2019.02.13 2018고단1952
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

In using and managing the means of access, anyone shall be prohibited from borrowing or lending the means of access while demanding or promising to receive any compensation therefor.

Nevertheless, on July 23, 2018, the Defendant was promised to “on the face of sending a physical card, the transaction performance shall be accumulated, and the amount the Defendant wants shall be loaned three days thereafter.” On the same day, around 17:30 of the same day, the Defendant sent one physical card connected to the Defendant’s name bank account (D) to Kwikset service, and sent one physical card password to Kwikset, and notified the nameless person E.

As a result, the Defendant promised to the intangible expectation interest that can receive future loans and lent the means of access to a person who is not aware of his/her name.

In using and managing the means of access, anyone "2018 Highest 2168" shall be prohibited from borrowing or lending the means of access while demanding or promising to receive any compensation therefor.

Nevertheless, on September 3, 2018, the Defendant received a promise that “if you send an OTP card connected to the account and notify the password, you will get loans by accumulating the transaction performance.” On the same day, the Defendant sent one copy of the OTP card connected to the account under the name of the Defendant from an express bus terminal located in Gyeyang-gu, Ansan-gu, and sent one copy of the OTP card to the account holder under the name of the Defendant, and sent the above account number and password to E.

As a result, the Defendant promised to the intangible expectation interest that can receive future loans and lent the means of access to a person who is not aware of his/her name.

Summary of Evidence

1. The defendant's legal statement "2018 Highest 1952";

1. A protocol of suspect examination of G police officers;

1. The police statement of H "2018 Highest 2168";

1. Statement of the police officer to I;

1. Application of Acts and subordinate statutes to investigation reports;

1. Criminal facts;

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