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(영문) 대구지방법원 서부지원 2017.09.27 2017고단270

전자금융거래법위반

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding or promising to receive, demand or promise to use or manage the access medium.

Nevertheless, the Defendant, on September 2016, will give 150 to 2 million won per unit when sending a passbook to a person who is unable to know his/her name on the Haart-dong, Seogu, Daegu, Seo-gu, Seo-gu., by telephone.

“I listen to the word “,” and sent Kwikset Service, a medium of access to electronic financial transactions in the name of the Defendant’s Saemaul Bank Account (B), and the password was replaced by a person whose name is unknown by sending Kwikset Service and informing him/her of the telephone.

Summary of Evidence

1. Statement by the defendant in court;

1. C’s statement;

1. Application of the details of passbook transactions, details of passbook transactions under the name of the defendant, application form for deposit transactions, and resident registration certificates confirmation statutes;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

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;