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(영문) 대구지방법원 2020.01.15 2019고단780 (1)
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

In using and managing a means of access, no one shall lend the means of access while receiving, demanding or promising any compensation therefor.

Nevertheless, on May 31, 2018, the Defendant received the call that “if the Defendant makes a passbook and cash card, and send the cash card and password, it will be deposited in KRW 10,000,000 as the relevant passbook.” On June 1, 2018, the Defendant sent to Kwikset service article the page on which the name card and the password of the said account are written in connection with the account of community credit cooperatives (D) in the name of the Defendant at the “Cju store” located in the Seoul Cheong-do B market.

Accordingly, the Defendant promised to receive intangible expected profits that can receive future loans, and lent the means of access.

Summary of Evidence

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes to a police investigation report (related to submission of a written confirmation of details of transfer of damage);

1. Relevant Article 49 (4) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense and Articles 6 (3) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions;

1. 집행유예 형법 제62조 제1항 양형의 이유 피고인의 체크카드가 보이스피싱 범죄에 이용되어 피해자가 600만 원을 편취당하는 피해가 발생한 점, 아직까지 그 피해가 회복되지 아니한 점을 고려하여 징역형을 선택하되, 피고인이 이 사건 범행을 통해 실제로 얻은 이익은 없는 점, 대출빙자 사기조직의 꾐에 빠져 체크카드를 넘겨준 것으로 밝혀져 참작할 사정이 있는 점, 종전에 처벌받은 전력이 거의 없는 점, 피고인의 나이와 직업 및 가정환경 등을 종합하여 형의 집행을 유예함.

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