logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2019.07.04 2019고단3653
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall keep, deliver or distribute a means of access for the purpose of receiving, demanding or promising any compensation therefor or for the purpose of using the means of access.

On May 13, 2019, the Defendant proposed that “C” from the so-called “C,” “C,” “on the face of withdrawal and transfer of money with another person’s physical card,” the Defendant would pay 3% of the withdrawn amount.”

The Defendant had previously been under investigation on the case of violation of the Electronic Financial Transactions Act and was aware of the fact that the scam crime using the scam card was spread. While the Defendant was aware that the scam itself would be subject to criminal punishment by withdrawing and remitting illegal funds obtained from the scaming crime, the Defendant was willing to take charge of the scam card collection and cash withdrawal in accordance with the direction of the said “C”.

Accordingly, on May 22, 2019, the Defendant acquired and kept the physical card, a total of three means of access, such as the attached list of crimes, from the Kwikset service article to the 233th day of May 22, 2019, in accordance with the direction of the above “C” in the “Bcheon Terminal” located in the “Bcheon Terminal” located in Bupyeong-si, 239, the Defendant received and kept one copy of the E FF Bank C Card (credit Number G) from Kwikset service article.

As a result, the defendant was promised to receive compensation and kept the means of access for crime.

Summary of Evidence

1. Defendant's legal statement;

1. Protocols of seizure, list of seizure, and photographs of seized articles;

1. Application of B Acts and subordinate statutes of conversation with “C”

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 and 6 (3) 3 of the Electronic Financial Transactions Act and the choice of punishment for a crime;

1. Among concurrent offenders, three defendants are the means of access for the reasons for sentencing under the former part of Article 37, Articles 38(1)2 and 50 of the Criminal Act.

arrow