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(영문) 춘천지방법원 강릉지원 2018.05.23 2018고단244

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend a medium requiring or promising to receive compensation in using or managing an access medium.

Nevertheless, on November 2017, the Defendant received a proposal from a person who was in the name of the first police officer to “be paid KRW 1.5 million to the account of 1.5 million per unit of the account linked to the e-mail card” from the person who was in the name of the Defendant, and issued a debit card, which is the access media of the Nong Bank’s account (D) in the name of the Defendant, around 14:00 on November 22, 2017, to the third party.

As a result, the Defendant promised to pay 1.5 million won or 2 million won in return for the lending of an access medium to the name infinite.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of the Acts and subordinate statutes to CCTV video data in the form of the Nonghyup Bank;

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;