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(영문) 수원지방법원 2017.12.01 2017고단4259
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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 person shall transfer or take over any access medium in using and managing the access medium.

Nevertheless, at around 18:00 on April 26, 2017, the Defendant listened to the remarks of the bearer bank account that the Defendant would give KRW 300,000 per each face-to-face account, and transferred the access media used in electronic financial transactions by inserting the Defendant’s name bank account (B), one bank account (C), and one bank account (D), and the company bank account (D), and the physical card.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. The document, written statement and documentary evidence of the F;

1. Documents and written statements of G;

1. Inquiry into the results of transfer, the contents of the Kax dialogue, and the revolving new data (company bank);

1. Application of statutes on the provision of financial transaction information;

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

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

1. Taking into account the number of cards transferred for the reason of sentencing under Article 334(1) of the Criminal Procedure Act and the receipt of transfer proceeds, and the fact that there are no records of the same crime;

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