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(영문) 수원지방법원 안산지원 2016.02.24 2015고단3899

전자금융거래법위반

Text

Defendant shall be punished by a fine of five 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.

Nevertheless, the Defendant, at around July 2015, listened to the statement that he/she would offer KRW 600,000 to KRW 3 million a month in return for the lending of the account from “B” that he/she became aware of via the Internet. On September 2, 2015, the Defendant sent three check cards linked to the account under the name of the Defendant at the National Bank of Korea located in Suwon-si on September 17, 2015, to the new bank (C), foreign exchange bank (D), and national bank (E) account.

On the one hand, Kwikset Service Articles were delivered to B and delivered to B, and notified the above B of the three passwords of each of the above accounts to Kakaox.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. G statements;

1. H’s petition;

1. A copy of bankbook;

1. An application for new transactions or opening an account;

1. Details of each account transaction and a certificate of confirmation of each transfer;

1. Application of Acts and subordinate statutes on the screen by cutting down a Handphone;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.