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(영문) 인천지방법원 부천지원 2017.02.15 2017고정23

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall lend any access medium for electronic financial transactions with the promise to make a price.

The Defendant, at the end of March 2016, from a person who is unable to know the name of the “C” on the road located in Gyeyang-gu Incheon Gyeyang-gu, Incheon, to pay KRW 3 million per share of the account from the person who is unable to know.

Upon receiving the text message to the effect that “”, the phone calls and promises to lend the Defendant’s bank account (Account Number: D) to the Defendant, and then sent the check card linked to the said account through Kwikset Service Articles and sent the password.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Application of Acts and subordinate statutes to the statement of account transfer (Evidence 17 pages);

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

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;