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(영문) 수원지방법원 안산지원 2018.06.07 2018고단1083
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

around 10:38 on November 16, 2017, the Defendant: (a) misrepresented the Company B of Alcoholic Beverages, and sent text messages, and sent them to the name influenites name, the Defendant sent them a total of KRW 2,100,000,000 per day, respectively, at least three days after lending the check card; and (b) consented to the proposal, and around 18:00 on the same day, the Defendant sent a copy of the physical card connected to the Defendant’s bank account (Account Number: E) in Guro-gu Seoul, Guro-gu, Seoul, to the Defendant’s name influenites name by sending it to the Defendant’s bank account (Account Number):468-52, supra.

As a result, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. Application of Acts and subordinate statutes to written confirmation of electronic financial transfer;

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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