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(영문) 서울동부지방법원 2016.03.24 2016고정89
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall lend any means of access to electronic financial transactions in return for the payment, demand or promise.

Nevertheless, on September 18, 2015, the Defendant received a text message that grants money from a e-mail card, and 600,000 won per account is given from a person who is not his/her name by e-mailing the phone with the contact address indicated in the above text message.

On September 21, 2015, upon receipt of the proposal, the Defendant’s house located in Gwangjin-gu Seoul Special Metropolitan City on September 21, 2015, agreed to pay for the access media of financial institutions by way of delivering the passbook, password, and password to one bank account (D) in the name of the Defendant through Kwikset Service Articles.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

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

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

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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