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(영문) 수원지방법원 2020.03.10 2019고단8345
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

No one shall borrow or lend a means of access, or keep, deliver or distribute a means of access while demanding, demanding or promising the use or management of a means of access.

Nevertheless, on September 18, 2019, the Defendant: (a) sent the 1.5% of the earnings from the Defendant’s name in his account, “I, I, and I, and I will create an account in trading virtual currency as a co-purchase agency; (b) sent a physical card after informing of the account number and password; and (c) delivered one check card linked to the Defendant’s bank account (Account Number M) in the name of the Defendant on the 18th day of the same month through Kwikset-si building and the 14:00 day of the same month.

As a result, the defendant promised to pay compensation and lent the means of access to his name in return.

Around June 19, 2019, the Defendant heard the phrase “1% of the money exchange amount shall be paid as commission if he/she discloses the account number in the name of the party and withdraws and delivers the money deposited in the account to the employee.” On June 19, 2019, the Defendant was investigated and punished on several occasions by informing the party whose identity has not been verified in the past of the account number and then withdrawing and delivering the money deposited in the account in the name of the Defendant and transferring the check card. In such a case, the Defendant was aware that the money deposited in the Defendant’s account may be the money deposited in the Defendant’s account, while informing the party of the account number in the name of the party, and informing the party of the account number (M) in the name of the Defendant.

On the other hand, on June 20, 2019, the above-mentioned person misrepresents himself to the victim N by telephone, and falsely expresses to the effect that "I will loan 50 million won at a low interest rate of 2.5% per annum when repayment of existing loans is made."

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