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(영문) 서울동부지방법원 2018.04.27 2018고정384

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

On November 9, 2017, no one may lend any access medium to financial institutions while receiving, demanding or promising compensation, the Defendant sent a physical card connected to his/her bank account through Kwikset service article and lent the access medium with a promise to provide the password to the nameless person who stated that “on the front of Songpa-gu Seoul Metropolitan Government, the Defendant will give KRW 3 million if he/she sent the physical card” on the front of Songpa-gu Seoul Metropolitan Government B.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of the payment receipt and the statutes on details of financial transactions in the bank account;

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;