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(영문) 인천지방법원 2018.04.06 2018고단1273
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person shall borrow or lend any access medium, or store, deliver or distribute such medium, while receiving, demanding or promising to receive, demand or promise any compensation.

1. 2018. 1. 경 범행 그럼에도 불구하고, 피고인은 2018. 1. 경 불상의 장소에서 채팅 어 플 리 케이 션인 ‘ 위 챗’ 을 통해 성명 불상자( 일명 ‘C 부장’ )로부터 “ 타인 명의 체크카드를 전달 받아서 현금 인출하는 일을 해 주면 일당 15만 원 또는 인출금액의 3%를 주겠다.

The proposal received and accepted the proposal, and on January 2018, at the store of mutual infinite convenience, the notice was given to the employees of the convenience store that was connected to the post office account in the name of the non-sick box in accordance with the direction of the above-mentioned name and the certificate was issued to the employees of the convenience store.

Accordingly, the defendant agreed to receive compensation and kept the access media.

2. On February 1, 2018, the Defendant: (a) received and kept a physical card (G) connected to the company bank account in the name of F from employees of the convenience store in accordance with the direction of the person who was unable to receive the said name at the E Station near the E Station located in Sung-nam-si; and (b) received and kept one copy of the F’s physical card (G) from the employees of the convenience store.

Accordingly, the defendant agreed to receive compensation and kept the access media.

3. On February 2, 2018, the Defendant received and kept each copy of the check card (I) connected to the account in the name of H from the employees of convenience stores to the account in one bank in the name of H in accordance with the direction of the person without the above name, and one copy of the check (K) connected to the account in the name of J, and one copy of the check (L) connected to the account in the name of the national bank in the name of J in accordance with the direction of the person without the name, and continuously maintained the convenience store in the N convenience store in M during the 17:30 of the same day, in accordance with the direction of the person without the name.

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