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(영문) 서울서부지방법원 2018.04.27 2017고단3759

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 lend, deliver, keep or distribute any access medium used in electronic financial transactions while promising to receive fees therefor.

Nevertheless, on September 10, 2017, the Defendant would use the physical card as a logistics company in Yongsan-gu Seoul Metropolitan Government for 2 to 3 days, and offer 20 to 300,000 won at the face value of the water.

“After accepting the proposal made by a person without the name of the deceased,” a physical card in the name of the defendant C Deposit Bank in the name of the defendant was sent to the person without the name of the defendant.

As a result, the Defendant promised to receive the price, and used the access media for others.

Summary of Evidence

1. Statement by the defendant in court;

1. Each written statement of D;

1. Application of statutes on financial transaction information in the NongHyup Bank account under A;

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