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(영문) 대구지방법원 2019.02.12 2018고단5858
전자금융거래법위반
Text

Defendant shall be punished by a fine of seven million won.

If the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

No person shall transfer any means of electronic financial transactions.

Nevertheless, on July 2017, the defendant would offer 1.5 million won in cash when he/she transfers a passbook from a person who has become aware of online game on-line.

"A person who has been proposed to transfer a passbook to another person, one head of the Tong-gu, Daegu-dong, or one of the head of the Tong-gu, which is linked to the bank account (Account Number C) in the name of the defendant, and one of the head of the Tong-gu, Daegu-dong, Daegu-gu, and the USB with an authorized certificate was transferred to the above person and received 1.5 million won in cash from the person in whose name the certificate was stored.

Accordingly, the defendant transferred electronic financial transaction access media to another person.

Summary of Evidence

1. Defendant's legal statement;

1. Application of statutes on specified financial transaction information;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

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

1. Circumstances unfavorable to the reasons for sentencing under Article 334(1) of the Criminal Procedure Act of the provisional payment order: The social harm of the instant crime is heavy, and the means of access that the Defendant leased is actually used for the crime, etc. In light of the fact that the means of access in this case was used for several crimes, causing considerable criminal damage.

The Defendant acquired compensation for the transfer of the means of access in this case

(k) favorable circumstances: The defendant reflects the wrong. There are one relevant account, such as transferred physical cards, and there are no other criminal records, including criminal records, against the defendant.

In addition, considering the following circumstances: Defendant’s age and occupation, motive, background, means and consequence of the commission of the commission of the commission of the commission of the commission of the commission of the commission;

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