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(영문) 서울중앙지방법원 2018.05.24 2017고단8950
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium upon request or promise to use or manage the access medium, and shall keep, deliver or distribute the access medium knowing that it is intended to use it for a crime or intended to be used for a crime.

Nevertheless, on September 2017, the Defendant recruited team members who manage special members of online casino sites operated by the Philippines from the name and non-bruced (one person called "C") of the early wounded on September 2017.

The duties of team members are the duties of managing the accounts deposited by customers to play games.

In order to provide one's account number, password, etc. upon receipt of a proposal "the increase of team members shall be 2% of the amount deposited by the customer".

On September 12, 2017, the Defendant: (a) in accordance with the direction of a person who was unable to perform his/her duties in the subway line 2, the subway line 340, the subway line 340, the Defendant: (b) in the custody of the subway goods, kept one of the new bank cream cards in the name of the Defendant; and (c) lent the access media to the name influor by informing the name influor through the Kakao Stockholm of the account number and password; and (d) on the same day, in accordance with the direction of the person who was unable to perform his/her name, kept the access media in the name influorite by receiving the No. D’s cke card kept by the person influored with the name influ

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the interrogation of each police suspect against the accused, E, or F;

1. Statement of the police statement related to G;

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

1. Documents responding to the new bank A;

1. Application of the statutes governing text messages and Kakao Stockholm content;

1. Article 49(4)2 of the pertinent Act and Article 6(3)2 of the Electronic Financial Transactions Act (a) on criminal facts, and Article 49(4) of the Electronic Financial Transactions Act (a) on the selective criminal facts, and Article 49(3)4 of the Electronic Financial Transactions Act (a means of lending an access medium while demanding, demanding, or promising the consideration).

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