logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2020.02.06 2019고단6072
전자금융거래법위반
Text

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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer or acquire the means of access or promise to receive compensation unless otherwise specifically provided for in any other Act, and lend or receive the means of access.

Nevertheless, the Defendant, upon receiving a proposal from a person under his/her name, lent the means of access to the account to allow him/her to use the transaction site account and pay 1,50,000 won per day to him/her. On October 15, 2019, the Defendant sent the OTP card connected to the National Bank Account (C) through Kwikset Service Articles on the front side of Yeongdeungpo-gu Seoul Metropolitan Government, and notified him/her of the account number and password, identification number, identification number, Internet banking ID and password.

Accordingly, the Defendant promised to borrow a means of access used in electronic financial transactions to receive compensation.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol against the defendant or D;

1. Written statements of D;

1. Police seizure records, list of seizure, records of stuffs and packaging photographs;

1. Application of Acts and subordinate statutes, such as the details of conversation between suspects and needy persons;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 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. The lending of the means of access for sentencing under Article 334(1) of the Criminal Procedure Act is an act of providing the so-called passbook which is exploited as a means of various crimes, such as Bosing, fraud, evasion of taxes, gambling, etc., with a significant social harm and injury, a criminal who has acquired a small amount of horse benefit by committing a crime, on the other hand, the fact that the criminal defendant mistakenly recognized, the fact that the means of access leased by the criminal defendant was discovered to an investigative agency before being used for other crimes, and that the criminal defendant was previous

arrow