beta
(영문) 서울남부지방법원 2018.02.09 2017고단5611

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall transfer or take over, or set up a pledge on, a cash card or a password used in the cash card which is an access medium in an electronic financial transaction, a user number registered in a financial institution, etc.

Nevertheless, on June 8, 2017, the defendant sent a physical card from a person who has no name to the name of the defendant. "When sending the physical card, 1 million won to 1.5 million won per one copy.

“Around the 12th day of the same month, the proposal was received and consented, and 53 of the airport of Gangseo-gu Seoul Metropolitan Government around the 12th day of the same month was issued and transferred the check card to the company bank account (B) in the name of the defendant to the name-oriented person through Kwikset Service before Kwikset and Calkset.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes to a report on internal investigation (a certificate of confirmation of remittance of amount of damage);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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;