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(영문) 인천지방법원 2018.03.28 2018고단110
전자금융거래법위반
Text

Defendant shall be punished by a fine of four million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The name-free boxes (C) operate the Bosing Center in a foreign country, and in Korea, are the general singing system that solicits “the name of the head of the Tong (the name of the head of the Tong), “the collection of the passbook,” “the collection of the withdrawal book,” and “the remittance book,” and instructs them to commit a crime according to their respective roles, and delivers part of the amount of the damage acquired through deception to them.

On November 14, 2017, the Defendant would offer 7% of the withdrawn money if he/she received a e-mail card from a person who was aware of the above name via the Internet and withdraws money from the e-mail card to another person.

“The proposal was received and accepted to act as a liability for the withdrawal of the licensing.”

In using and managing access media, any person shall, unless otherwise specifically provided for in other Acts, borrow or lend access media with the knowledge that such media is to be used for a crime or to be used for a crime, make corrections as above, as stated in the written indictment of this case, as the phrase “a lending or lending with the knowledge that it is to be used for a crime or to be used for a crime” can be seen as an obvious clerical error in light of Article 6(3)3 of the Electronic Financial Transactions Act.

or any act of storage, delivery, or distribution shall not be conducted.

Nevertheless, at around 15:40 on November 16, 2017, the Defendant received one copy of the Saemaeul Credit Card (F: card number) in the front of the exit of Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul, and six (6) on the direction of the person who was not killed in the name of the Defendant and delivered one copy of the Saemaul Credit Card (the card number: F) in the name of the Defendant to the above D, from the front of the exit of Yeongdeungpo-gu, Yeongdeungpo-gu, Seoul, and from the front of the exit of Yeongdeungpo-gu, the Defendant sent one copy of the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. A protocol of seizure and a list of seizure;

1. Application of Acts and subordinate statutes to report on investigation (to attach mobile phone details of a suspect and copies of a statement made by a witness H);

1. Relevant provisions of the Act concerning facts constituting an offense;

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