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(영문) 인천지방법원 2018.08.22 2018고단3669
전자금융거래법위반
Text

Defendant shall be punished by a fine of 2.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall lend any medium access to electronic financial transactions in return for the consideration therefor.

Nevertheless, on December 2017, the Defendant received a proposal from a person who was in the name of the Defendant and consented to the offer, and then transferred the physical card connected to the SC bank (B) in the name of the Defendant at a post office located in the Seo-gu Incheon SCdong around January 4, 2018.

As a result, the Defendant promised to pay for, lent access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of statutes on financial transaction details;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which punishment is selected;

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

1. Selection of a fine by taking into account the following factors: (a) one approaching medium of access to the sentencing of Article 334(1) of the Criminal Procedure Act with the reason for the provisional payment order; and (b) the accused has no criminal record of the suspension of the execution of the same kind of imprisonment or imprisonment with prison labor or any heavier punishment; and

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