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(영문) 수원지방법원 안산지원 2019.09.05 2019고단2402

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access used in electronic financial transactions, except as otherwise provided for in other Acts and subordinate statutes.

On February 22, 2019, the Defendant listened to the statement that “The Defendant would pay KRW 300,000 to one week if he/she lends his/her physical card,” from his/her name-free person, and agreed to do so. At around 14:00 on the same day, the Defendant sent a physical card connected to the account (D) of the Defendant in the name of the Defendant at the parking lot in front of the building B of the Dong-gu, Ansan-si, Ansan-si, Seoul Metropolitan Government, by inserting one check, an account number, and an Internet banking code, and then sent it to the above name-free person through Kwikset service article.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Application of Acts and subordinate statutes to the transaction statement of passbook A submitted by account title holder;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;