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(영문) 울산지방법원 2021.02.09 2020고정786

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 transfer or take over any access medium in using or managing the access medium.

On June 16, 2020, the Defendant reported a job offer advertisement for consigned officers published in the newspaper “B”, and received the proposal that “to be employed as a consigned officer” from a person in an unsound name by phone number recorded in the advertisement at the advertisement at issue, and then sent a passbook, which is an access medium connected with the Defendant’s title C (D) account in the name of the Defendant at the bus terminal outside Ulsan-gu, Ulsan-gu, U.S. 133 on the same day, with the consent thereto, to deliver a passbook, which is an access medium connected with the Defendant’s father’s title C (D).

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the police in relation to the defendant's legal statement E;

1. Application of Acts and subordinate statutes to report internal accidents (the verification of CCTVs in the gravel of self-help metals);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 2020) on criminal facts and the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) on the selection of 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;