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(영문) 수원지방법원 2018.09.07 2018고단3522
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

1. On January 16, 2018, the Defendant in violation of the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) promised to receive KRW 3 million in total from a person whose name is unknown at the Kakao Kakao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Kao Ka, a sum of KRW 3 million between 4 days and 5 days per account from a person whose name is unknown, and sent three Kao Kao Kao Kao Kao Ka Kao Ka

Accordingly, the Defendant promised to pay for the damages and lent the approaching media.

2. On January 22, 2018, the Defendant in violation of the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) promised to receive KRW 3 million in total between the 30-day fee per account from a person whose name is unknown at the H pharmacy in Daegu-gu G, Daegu-gu, to receive KRW 6 million from a person whose name is unknown, and sent two physical cards, which are one access media connected with the Defendant’s mother, to a person whose name is unknown using the Saemaul Savings Depository in the name of the Defendant’s mother and the Defendant’s Saemaul Savings Depository in the name of the Defendant’s Saemaul Savings Depository in the name of the Defendant, and sent two physical cards, which are one access media connected to the Defendant’s Saemaul Savings Depository in the name of the Defendant, to a person whose name is unknown, on the other hand, the Defendant informed Kkset of the account number and password.

Accordingly, the Defendant promised to pay for the damages and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements;

1. A certificate of transfer;

1. Provision of financial transaction information;

1. An investigation report (to attach details of accounts of the bank in the name of the Republic of Korea and the Saemaul Treasury in the name of the Korea);

1. A certificate of transfer confirmation;

1. An application for opening an account;

1. Application of Acts and subordinate statutes on trading;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Commercial concurrence;

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