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(영문) 수원지방법원 안산지원 2017.11.23 2017고단2737
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall borrow or lend any access medium, or store, deliver or distribute any access medium while receiving, demanding or promising to receive any consideration in using or managing the access medium.

Nevertheless, on February 27, 2017, the Defendant granted 700,000 won when receiving the account from a person who is not his/her name, in front of Dong-dong apartment 102, Dong-dong, Si-dong, Si-dong.

700,000 won shall apply when only three days have been used and a card has been returned.

“On receipt of a proposal to the purport, Kwikset Service Articles, through Kwikset Service Articles, deliver to the above-mentioned person a physical card and password, which are linked to the Defendant’s corporate bank account (Account Number B).

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

Summary of Evidence

1. Statement by the defendant in court;

1. C's report on damage;

1. Application of a receipt, nominal A (D) transaction details of an enterprise bank, and statutes governing text messages;

1. Relevant legal provisions concerning criminal facts, and Articles 49(4)2 and 6(3)2 of the Act on Electronic Financial Transactions in the Selection of Punishment, and the Selection of Fines (a favorable consideration, such as the fact that the Defendant recognized the Defendant’s mistake and against himself/herself, and that the amount deposited into the account of an enterprise bank in the name of the Defendant as indicated in the judgment remains partially withdrawn and most of the amounts remain);

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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