logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2018.09.07 2018고단3291
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No one shall lend any access medium while receiving, demanding or promising to receive compensation in using and managing the access medium.

Nevertheless, on January 7, 2018, the Defendant promised to receive KRW 3.6 million in total from a person who is unable to know the name of "D Company E" at the convenience store located in Ssung City B, a sum of KRW 1.8 million per account per 3,60,000,000 from a person who is unable to know the name of "D Company E", and sent two physical cards, which are one of each approaching media connected to the deposit account in the name of the Defendant, and the bank deposit account in Korea (Account number:F) and the bank deposit account (Account Number: G), and notified the number and password to the Kakao Stockholm.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to H and I;

1. Receipts:

1. Applications for membership and comprehensive transactions, etc.;

1. Provision of financial transaction information;

1. Application of the Acts and subordinate statutes to photograph the Kakao Stockholm;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of a selective fine for punishment (the confession, reflectivity, and the fact that there is no record of punishment for the same kind of crime);

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;

arrow