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(영문) 서울남부지방법원 2018.11.16 2018고단3156
전자금융거래법위반
Text

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

When the defendant does not pay a fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

On December 14, 2017, the Defendant sent a e-mail card 1 and a password connected to the D Bank Account (E) opened under the name of the Defendant to the name defective person who lends 5% of the transaction amount if he/she borrowed from the account at the e-central branch of the C Bank Line in Gangnam-gu Seoul.

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 with regard to F;

1. Certificates of transfer results;

1. Application of the Act and subordinate statutes on new data of financial institutions (D Banks,G Banks, H Banks);

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) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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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