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(영문) 대구지방법원 2019.05.08 2019고단772
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for four 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

No person shall, with respect to the use and management of a means of access, borrow or lend a means of access or store, deliver or distribute a means of access with the knowledge that such means are to be used for a crime or to be used for a crime.

Nevertheless, on January 4, 2019, the Defendant, who had misrepresented the employees of the Ba Bank on the first half of 2019, entered the work loan as an annual salary, and made false wage out of the customer’s account by making a false entry and withdrawal from the customer’s funds, made the loan based thereon, sent the check card for the loan, and changed the password. On January 4, 2019, the Defendant notified the account number (E) and password of the Do Bank’s account in the name of the Defendant, and then sent it to the above account on the same day. In addition, on the same day, the Defendant sent the e-mail card connected to the above account from the Daegu Suwon-gu F Building to the above account.

Accordingly, the Defendant knowingly lent the means of access to the account to a person with no name even though he could be used in the crime.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol of the police statement concerning G;

1. Application of Acts and subordinate statutes to detailed inquiries about details of transactions, customer personal information inquiries, and certificates of deposit transaction records;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 2 and 6 (3) 3 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. 집행유예 형법 제62조 제1항 양형의 이유 피고인의 체크카드가 보이스피싱 범죄에 이용되어 짧은 시간에 다수의 피해자가 거액을 편취당하는 피해가 발생하였고, 아직까지 그 피해가 회복되지 아니한 점을 고려하여 징역형을 선택하되, 피고인이 이 사건 범행을 통해 실제로 얻은 이익은 없는 점, 혼인 준비자금을 마련하려고 금융대출을 받으려다가 성명불상자의 꾐에 빠져 체크카드를 넘겨준 것으로 밝혀져 참작할 사정이 있고 종전에...

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