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(영문) 대구지방법원 서부지원 2020.07.22 2020고단152
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

except that 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

In using and managing the means of access, no person may, unless otherwise specifically provided for in any other Act, lend the means of access by requiring or promising to receive, demand or promise any compensation.

Nevertheless, on October 23, 2019, the Defendant sent a nice card to a person who is not an employee of the lending company from the French-si, Daegu-si, to obtain a loan from a person who is not an employee of the lending company, and sent a nice card without sending the nice card. “After receiving the horse, the Defendant sent the nice card and password connected to the C Account (D) under the name of the Defendant.”

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access.

In using and managing the means of access, no one may lend the means of access by accepting, demanding or promising any compensation, unless otherwise specifically provided for in other Acts.

Nevertheless, at around 11:00 on October 21, 2019, the Defendant heard the phrase “one person F, who became aware of the Defendant’s residence in Seo-gu, Daegu-gu through “loan Advertisement”, that “if any personal investor is restricted to engage in loans, then the Defendant would be able to obtain loans with a new card if he/she sent the e-mail card, and would not be the loan if he/she sent the e-mail card,” and then, accepted the e-mail card connected to the Defendant’s name bank account (H) on October 21, 2019, the Defendant sent the e-mail card to the above one person F and notified the e-mail and the e-mail card password via Kwikset Service around 19:40 on October 21, 2019.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access.

Summary of Evidence

[200 Highest 152]

1. Defendant's legal statement;

1. The investigation report is Kakaoo.

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