logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안양지원 2019.07.04 2019고단467
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment for not more than ten 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

No person shall lend a means of access used in electronic financial transactions while promising the receipt and receipt of consideration.

Nevertheless, the Defendant received a proposal from a person without the name, "on the face of the lease of 3 million won to the company for the purpose of its business, the Defendant sent the cash card and password connected to the bank account (Account Number: E) opened in the name of the Defendant in the front of the Gu B apartment C Dong in Ansan-si around August 21, 2018, in response to the proposal from the name, "on the face of lease of 3 million won to the company for the purpose of its business."

Accordingly, the Defendant promised the acceptance of compensation and lent the means of access.

"2019 Highest 785"

1. Unless otherwise specifically provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall lend a means of access while requesting or promising to provide or receive any compensation;

Nevertheless, around 14:00 on December 4, 2018, the Defendant sent a physical card connected to the FFFFFFFF (G) account under the name of the Defendant to Kwikset Service and sent a password to H, upon the demand of the Defendant that the Defendant “to obtain a loan” of the bearer of the name in front of the former B apartment Cdong B apartment C.

Accordingly, the Defendant promised to receive a loan in return for the benefit of receiving the loan, and lent the means of access.

2. The Defendant, as described in paragraph 1, lent the means of access to the means of access, and at the request of a person in an unsound name, notified the Defendant of the I Account Number (J) under the name of the Defendant.

On December 5, 2018, the Defendant, on December 16:21, 2018, by deceiving the Victim K to commit a telecommunications-based financial fraud from a person who was unaware of his name and transferred KRW 22,00,000 to the said account, had the said money kept for the victim.

The defendant.

arrow