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(영문) 대구지방법원 서부지원 2016.11.25 2016고단1915
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On June 2016, the Defendant called “a sports earth company, which is a sports earth company, will give KRW 3 million per account if the account was lent between one month.” On June 2016, the Defendant issued the Defendant’s corporate bank passbook (Account Number: C), the Agricultural Bank passbook (Account Number: Account Number: D), and the kwikset Card connected to each of the above accounts through Kwikset Service Articles, and issued the kwikset Service’s name to the party in whose name it was named, and the password was changed by telephone.

Accordingly, the Defendant promised to receive compensation and lent the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of the F of the Act and subordinate statutes to the police statement;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. When the defendant's reason for sentencing under Article 334 (1) of the Criminal Procedure Act of the provisional payment order deposits money into the leased account, the loss was reported immediately, and five million won deposited into the corporate bank account is deemed to have taken necessary measures to prevent the occurrence or expansion of damage by returning it to the victim on the following day after the crime of fraud by the person who was killed in name, and the fact that there was no previous conviction except for the crime of violating the Guarantee of Automobile Accident Compensation Act.

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