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(영문) 서울남부지방법원 2018.01.12 2017고단5057

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

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

On April 24, 2017, the Defendant would pay a fee of KRW 2 million per account on the face of the lending of the account from a person who has no name from around 10:05.

Around 17:00 on the same day, at around 17:00, he agreed to transfer physical cards connected to the NH Investment Securities (C) account under the name of the defendant to Kwikseter service articles who sent the above nameless winners, and lent the access media to Kwikseter service articles.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Statement of transfer transactions;

1. Information on gold transactions;

1. Application of Acts and subordinate statutes on text messages;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (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;