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(영문) 수원지방법원 평택지원 2017.11.09 2017고정292
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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 transfer or take over any access medium, or lend or take over any access medium in return for promising to receive any consideration.

Nevertheless, on January 5, 2017, the Defendant: (a) lent an access medium to the account by receiving text messages from a person without his/her name; (b) lent the access medium to a person without his/her name on January 10, 2017; and (c) promised to receive KRW 2 million in return for the lending three days to the person without his/her name; and (d) sent one copy of the company bank ckset Card (Account Number D) opened on November 29, 2012 to the Kwikset Service Articles who sent the person without his/her name in return for the said KRW 402-501.

As a result, the Defendant promised to pay for the access media used in electronic financial transactions.

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 to a search and inspection warrant, search and inspection warrant and reply data;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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

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

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