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(영문) 수원지방법원 2018.11.01 2018고단3412
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 provided for in other Acts, no one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, on January 15, 2018, the Defendant promised to receive KRW 2 million from a person whose name is unknown through B at one month from a person who is not known through B, to receive KRW 2 million from the account usage fee between the month. On the same day, the Defendant sent a physical card connected to B in the deposit account (Account Number: C) in the name of the Defendant in the name of an enterprise bank in the vicinity of the emergency runway located in Suwon-si, and notified B of the account number and password, and sent B the above physical card to a person whose name is unknown using Kwikset-si’s service, and notified B of the account number and password to the Kakao Stockholm.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Application of Acts and subordinate statutes to notify details of deposits and data on financial transaction status;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 2, 6 (3) 2, and 6 (3) 2 of the Act on Electronic Financial Transactions for the Selection of Punishment, and Selection of a fine for a crime (see, e.g., the fact that the defendant has no profit acquired by committing the crime of this case, and that he/she has no record of having been punished for the same crime exceeding

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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