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(영문) 대구지방법원 2018.02.23 2017고단7174
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【2017 Height 7174】 No person shall lend any access medium while demanding or promising to demand or promise the consideration, unless otherwise expressly provided for in any other Act, in using or managing an electronic card, electronic information equivalent thereto, certificate, password or other access medium used in electronic financial transactions.

Nevertheless, on September 24, 2017, the Defendant received contact from a person in the name of the Daegu Metropolitan City to make a passbook of KRW 700,000 from a mobile phone text message to make it available for three days, and consented thereto, and then, on the same day, the Defendant sent a physical card connected to the Defendant’s name bank account (Account Number: E) in Daegu Metropolitan City, Jung-gu, Daegu Metropolitan City, to a person in the name of the Defendant through Kwikset’s service and lent a accessible medium in electronic financial transactions while promising to notify the password of the password.

【2018 Height 196】 No person shall lend any access medium while demanding or promising to demand or promise the consideration, unless otherwise expressly provided for in other Acts, in using or managing an electronic card, electronic information equivalent thereto, certificate, password, and other access medium in electronic financial transactions.

Nevertheless, on September 25, 2017, the Defendant lent 2,100,000 won to the Defendant’s name in the Daegu Jung-gu, Daegu-gu, as a written message from the Defendant’s name in front of “G” operated on September 25, 2017, to use it as a deposit account for goods to obtain tax reduction or exemption.

“A” in receiving contact and consenting thereto, sent a physical card connected to a new bank account (Account Number:H) in the name of the Defendant to the person in a name in the name of the Defendant, and promised to notify the password of the price, and lent a means of access to electronic financial transactions.

Summary of Evidence

【2017 Highest 7174】

1. Statement by the defendant in court;

1. Statement made to I by the police;

1. Details of deposit transactions;

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