logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주지방법원순천지원 2020.09.24 2020고단71
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 20 days shall apply.

Reasons

Punishment of the crime

On April 24, 2019, when the Defendant was aware of a loan through the Internet and consulted Kakakao Kakao Stockholm, the Defendant heard from the said borrower that “it is necessary to open a loan account and send a e-mail card and security card and check whether it is usable, and return it after confirming it is possible to use it.” On April 24, 2019, the Defendant sent a e-mail card, password, and security card connected to the Defendant’s name Cbank (D) account to the e-mail-based cargo delivery engineer.

Accordingly, the Defendant promised to receive compensation and lent the means of access under the Electronic Financial Transactions Act.

Summary of Evidence

1. Statement E of the defendant in court;

1. Application of statutes on details of financial transactions;

1. Relevant Article 49 (4) 1 of the Electronic Financial Transactions Act and Articles 49 (3) 1 and 6 (3) 1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70(1) and 69(2) of the Criminal Act (amount of money to be converted to a kindergarten: 100,000 won per day);

1. In full view of the following factors: (a) the Defendant’s age, character and conduct, environment, motive, background, means and consequence of the crime; and (b) the Defendant’s age, character and conduct, environment, motive and consequence of the crime; and (c) the circumstances after the crime was committed, the sentence is determined as ordered.

arrow