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(영문) 수원지방법원 2018.09.13 2018고단3695
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

Except as otherwise expressly provided for in other Acts, no person shall lend an access medium while demanding, demanding or promising the consideration in using and managing the access medium.

Nevertheless, around February 6, 2018, the Defendant promised to receive a total of KRW 1.8 million from a person whose name is unknown at the C Job Distribution Center located in Suwon-si B, to receive a total of two or three days of account usage fees, and sent three stack cards, which are linked to the Agricultural Cooperative Deposit Account (Account Number: D, E, and the Credit Number (Account Number:F) in the name of the Defendant, to a person whose name is unknown, using three stack cards connected to the Kaka-si Deposit Account (Account Number:F), and notified the Kaka Stockholm of its 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. Each police statement made with respect to G and H;

1. A certificate of transfer transaction, etc. and an electronic financial transaction certificate;

1. Investigation report (the details of replys to the verification warrant of the new voltages) and investigation report (the submission of criminal suspect A text dialogues);

1. Application of investigation reports (a list of transactions in the NongHyup Account under the name of the suspect), and a statement of transactions Acts and subordinate statutes;

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

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

1. Selection of an alternative fine for 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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