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(영문) 인천지방법원 2019.06.05 2019고단1317
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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 keep, deliver or distribute a means of access while receiving, demanding or promising to receive compensation.

Nevertheless, the Defendant received a proposal that “I will pay KRW 50,000 won to KRW 50,000 won per case according to the district where he/she was sent the paper abnormals containing the physical card in the name of a third party and brought it to the designated place, such as the door-to-door storage box,” from a person who was known through the Internet BC website, and accepted it, and then delivered one physical card (H) connected with the G bank account in the name of F in the name of Yeonsu-gu Incheon Metropolitan City D apartment E on February 20, 2019, and kept one physical card connected with the K Association account in the name of J (L) from Yeonsu-gu Incheon Metropolitan City I on March 4, 2019.

Accordingly, the defendant kept the means of access while receiving, demanding or promising compensation.

Except as otherwise expressly provided for in any other Act, no one shall keep, deliver or distribute a means of access while receiving, demanding or promising to receive any consideration, in using and managing the means of access.

Nevertheless, the Defendant, who became aware of the Internet BC website, listens to the speech that “I will pay an allowance of KRW 50,000 to KRW 10,000,000 per case to the designated place, such as the door-to-door store in the name of a third party after receiving the check card under the name of a third party,” and upon the order of the above name-to-be box, he received one check connected to the O’s P Bank account (T) from the Government M Apartment N around December 4, 2018, around December 4, 2018, according to the order of the above name-to-be box, and then, around the same day, he received one check card connected to the S’s P Bank account (T) before the Gangseo-gu Seoul Metropolitan Government RF loan around the same day and received one check in a lump sum connected to the U Bank account (V) and around the same day, Yeongdeungpo-gu Seoul Metropolitan Government around the same day.

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