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(영문) 서울중앙지방법원 2018.01.17 2017고정3731
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall borrow or lend any access medium, or store, deliver or distribute any access medium, in receiving, demanding or promising any compensation for any access medium.

Nevertheless, on August 7, 2017, the Defendant reported on August 7, 2017, a letter advertisement stating that “the Defendant shall pay a total of three million won on three occasions per week by lending a passbook to him/her,” and that he/she shall telephone with the phone number entered in the text and lent the passbook to him/her for the following month.

8. Around 13:00, at the vicinity of the residence B and 204 Seoul Gangdong-gu Seoul Metropolitan Government, a physical card number connected to the Defendant’s name C bank account of the Kwikkset Service, and sent the above name Buddhist to the above name Buddhist victim, and the physical card password, etc. using the Kakao Stockholm message to the above name Buddhist victim.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police against D;

1. Written petition of D;

1. Answers regarding the execution results of a warrant of search and inspection of Korean banks;

1. Application of Acts and subordinate statutes to a report on investigation (to reply to CCTV screen at a point in both sides of an enterprise bank);

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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