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(영문) 춘천지방법원 강릉지원 2018.10.05 2018고단600
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 any means of using or managing an access medium with a promise to receive, demand or promise the consideration.

Nevertheless, on December 2, 2017, the Defendant borrowed a physical card from a person who was in the name of a police officer in the middle of December 2, 2017, which requires another person's physical card due to tax issues of liquor company, and then would have a KRW 3 million per share of the account.

“Around 18:00 on December 13, 2017, at the vicinity of the Defendant’s residence located in Gangseo-si B, the Debit Cards, which is a medium of access to the Saemaul Treasury Account (C) in the name of the Defendant, was issued to Kwikseter through Kwikset Services.

In this respect, the Defendant promised 3 million won in return for the promise and lent the access media to the name infinites.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on transaction statements and response data of financial institutions;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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