logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원 2019.01.11 2018고단4890
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

No person shall borrow or lend a means of access while demanding, demanding or promising compensation.

When the defendant lends a physical card from a person with no name, he/she received a proposal to offer KRW 600,000 per day, and tried to lend the physical card and password connected to the passbook opened in the name of the defendant.

On July 7, 2018, the Defendant, in front of the Defendant’s house located in B, laid down a physical card and password, connected to C (D) account opened in the name of the Defendant, from the beginning of the first week of the Defendant’s house located in B.

As a result, the Defendant promised to pay for, lent the means of access necessary for electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Details of transactions for entry and withdrawal;

1. Application of Acts and subordinate statutes to investigation reports (including the execution of a warrant of account tracking, search, inspection and verification, and accompanying documents);

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

1. Selection of a selective fine for punishment (including the details and motive of the crime, the profits acquired, and the absence of any record of punishment);

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

arrow