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(영문) 인천지방법원 2018.08.13 2018고단4710

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No person shall lend any medium access to electronic financial transactions in return for the consideration therefor.

Nevertheless, on January 17, 2018, the Defendant: (a) received a proposal from a person who was in the name of the deceased and consented thereto; (b) transferred the physical card connected to the new bank account (B) in the name of the Defendant on the roads near Incheon 35 Incheon Mandong-ro, Incheon Mandong-ro, Incheon Mandong-ro on January 17, 2018 through Kwikset Service Articles.

As a result, the Defendant promised to pay for, lent access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the police statement protocol law to C

1. Relevant legal provisions concerning the crime, Articles 49 (4) 2, 6 (3) 2, and 6 (3) 2 of the Act on the elective Financial Transactions, the selection of fines for the crime (the normal consideration after the crime, such as the suspension of withdrawal of the money acquired through deception, etc.);

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;