전자금융거래법위반
Defendant shall be punished by a fine of KRW 4,000,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Punishment of the crime
No person shall transfer any means of access to electronic financial transactions.
On September 11, 2017, the Defendant is an employee of the “B” company from a nameless person who assumes a false position as an employee of a liquor company.
The physical card will be used for 3 days on the dry side, and 3 million won will be paid.
“After accepting the proposal,” and thereafter, at the Gyeyang-dong of Busan Metropolitan City on the same day, transferred the access media by delivering a copy of the physical card connected to the Defendant’s name to the account of the Saemaul Bank in the name of the Defendant at home.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Application of Acts and subordinate statutes on response to financial data;
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. The sentencing of Article 334(1) of the Criminal Procedure Act Article 334(1) of the Criminal Procedure Act provides for the following: (a) the Defendant’s access media is used for licensing crimes; (b) the Defendant recognizes the instant criminal facts; (c) the transfer approach media is one person; and (d) the transfer approach media does not have the same kind of criminal records; and (e) the sentence is determined as ordered by the order, taking into account all the circumstances prescribed in Article 51 of the Criminal Act, including the following: (a) the Defendant’s access media recognizes the instant criminal facts;