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(영문) 수원지방법원 여주지원 2018.12.19 2018고단956
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,500,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium or distribute, keep and deliver any access medium while demanding, demanding, or promising to provide, demand, or promise the compensation.

1. Around June 7, 2018, the Defendant of the Saemaul Bank C Card Lending was offered a proposal that “to obtain a loan from a person who misrepresented our comprehensive financial director, who is infinite, would have the transaction performance necessary to obtain a loan, and would have a loan by accumulating the transaction performance by repeating the check money if sending the check card.” On the 11st day of the same month, the Defendant sent a copy of the C Card linked to the Defendant’s Saemaul Bank’s name (Account Number: D) to the Defendant’s Saemaul Bank account (hereinafter referred to as the “Skset Bank”) through Kwikset Service’s article in front of the Skset Service at Pkset Station, a letter message around the 415th day of the same month.

As a result, the Defendant promised intangible expectation interest that can receive a future loan by accumulating transaction performance through false deposit and withdrawal transactions, and lent the access media to the name-free persons.

2. On June 10, 2018, the Defendant: (a) received a proposal from a person infinite name who assumes the name-based employee E, a company-based employee E; and (b) received a proposal from a person infinite name to “to pay KRW 3,00,000,000 per week from one month; (c) on the 12th of the same month of the same month, the Defendant was in the store-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong-dong Kwikkkset to send one copy of the physical card that is linked to the account of the Defendant’s name to the Korean bank (

As a result, the Defendant promised to pay the price, and lent the access media to the name influence.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. A H statement;

1. Inquiry, etc. into details of liquidity transactions;

1. The details of transactions with the bank account in the name of the bank A, etc.

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