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(영문) 수원지방법원 안산지원 2017.12.22 2017고단2679
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall transfer any access medium in using and managing the access medium.

Nevertheless, on April 2017, the Defendant, who sent a text message that assumes the position of the NAF employee and helps him/her borrow a loan, has a lack of transaction details in order to enable him/her to borrow a loan at low interest.

When sending the check card, it will be possible to make the details of the transaction and obtain the loan.

“The proposal received and accepted it, and at around 14:00 on the 18th day of the same month, it sent a copy of the physical card connected to the credit union account (Account Number: C) in the name of the defendant who was used by the defendant at the office of the non-party branch in the name of the defendant's son and girl B in the name of the non-party B, and notified the password while making a telephone conversation.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on the transactions of deposits and withdrawal;

1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the Act on Electronic Financial Transactions through which criminal facts have been subject to suspension of indictment prior to the crime committed by withdrawing and delivering the money deposited as a crime of Bosing, and taking account of the fact that the instant crime was committed again, even though transactions have been suspended through the financial account in the name of the Defendant himself/herself, etc.

1. It is so decided as per Disposition on the grounds of Article 62(1) of the Criminal Act (such as the fact that there is no excess of the punishment, and the fact that the charges are recognized) or more;

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