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(영문) 서울남부지방법원 2018.09.05 2018고단2150

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay a fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On January 2018, the Defendant: (a) received a proposal from a person who was deceased in the name of a police officer for three days to pay 600,000 won per day; (b) accepted such proposal; (c) sent one check card connected to the new bank account in the name of the Defendant through Kwikset’s service, from January 26, 2018 to January 28, 2018, from January 26, 2018 to January 28, 2018 to Kwikset’s service, and delivered the password to the person who was in the name of the Defendant.

Accordingly, the defendant promised to pay the price and lent the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of the statutes governing the provision of financial transaction information;

1. Article 49 of the Act applicable to the facts constituting a crime and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;