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(영문) 서울남부지방법원 2019.02.18 2018고단4544
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

In using and managing the means of access to electronic financial transactions, no one shall borrow or lend a means of access while receiving, demanding or promising any compensation, unless otherwise expressly provided for in any other Act.

On May 2018, the Defendant heard that he would pay KRW 2,00,000 per month when sending a physical card or an OTP card from his name deceased, and around May 2018, the Defendant issued a physical card, an OTP card, and a passbook connected to the account in the name of the Defendant in the B store located in Gangseo-gu Seoul Metropolitan Government to the non-sicker and notified the password.

Accordingly, the defendant agreed to receive compensation and lent the means of access to electronic financial transactions.

Except as otherwise expressly provided for in any other Act, no person of "201" shall borrow or lend a means of access to any means of electronic financial transactions with respect to the use and management of the means of access.

Nevertheless, around June 6, 2018, the Defendant received a proposal from a person who has no personal name to raise an account for the management of company cash, and accepted it, and then delivered a physical card (including a password) connected with the Defendant’s name bank account at the front of the F station located in Gangseo-gu Seoul, Gangseo-gu, Seoul, to a male employee who sent a personal name by inserting one copy of the physical card (including a password) connected with the Defendant’s name on June 7, 2018.

Accordingly, the defendant agreed to receive compensation and lent the means of access to electronic financial transactions.

In using and managing the means of electronic financial transactions, no person of "2018 Highest 6056" shall engage in any act of lending any means of access while receiving, demanding or promising any consideration, unless otherwise specifically provided for in any other Act.

Nevertheless, the defendant is from a person who was not in the name of the A.M. on June 11, 2018.

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