전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Punishment of the crime
No person shall transfer or acquire any access medium for electronic financial transactions.
Nevertheless, at the end of February 2018, the Defendant, via a cell phone, sent contact to the effect that “to provide loans,” from a person without his/her name, is in need of a physical card and password in order to grant loans,” and sentenced the Defendant to transfer the Defendant’s account.
The defendant does not know the information of an enterprise to receive a loan or the purpose of using a physical card, and the specific method to receive a return of such information, although he/she knows that there was no request for access to electronic financial transactions in order to lend the fact that the crime of fraud by using another person's account is character and character, and the same year.
3. 2. At the Defendant’s office guard room located in Daegu-gu, Daegu-gu, 16:00, he sent a physical card connected to the Defendant’s corporate bank C account in a box and sent it through the box, and opened a medium of access to electronic financial transactions to the name in a way that informs the Defendant of the password using a cell phone.
Accordingly, the Defendant transferred the electronic financial transaction access media.
Summary of Evidence
1. Statement by the defendant in court;
1. A protocol concerning the examination of the police officers of the accused;
1. Statement made by the police against D;
1. Identification of transaction details, cellular phone closure photographs;
1. Application of the statutes notifying data on financial transaction status;
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Strict punishment is required as it can be abused as a means of other crime, such as tax evasion, singing, etc., by transferring media access to the grounds for sentencing of Article 334(1) of the Criminal Procedure Act.
In fact, fraud crime was committed in relation to the access media that the defendant transferred.
However, the defendant himself.