전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall transfer or acquire a password, user number, etc. registered with a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is a medium access to electronic financial transactions.
On October 16, 2017, the Defendant is an employee of an alcoholic beverage company from a person who has no name.
The loan of the head of the Tong shall be KRW 2 million.
“A proposal shall be received and sent to him/her, and on October 18, 2017, one physical card connected to the SC Bank Account (D) in the name of the Defendant in front of the C Jeong-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul around October 18, 2017, shall be sent to his/her name in exchange for Kwikset’s service.
(v) was transferred.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police for E;
1. Application of Acts and subordinate statutes of a search and inspection warrant;
1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act was that the access media transferred by the Defendant was used for fraud and that caused damage to the Defendant.
However, the defendant is against his or her will to recognize his or her mistake.
The defendant does not seem to have obtained any benefit from the crime of this case.
Defendant
Some of the money deposited in the name of the bank account was not actually withdrawn.
The Defendant had no record of punishment prior to the instant case.
In addition to these circumstances, the defendant's age, sex, environment, family relationship, motive and consequence of the crime, and circumstances revealed in the arguments in this case shall be determined as ordered in consideration of the following circumstances.