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(영문) 대전지방법원 천안지원 2018.10.26 2018고단1155
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall lend an access medium while receiving, demanding or promising to receive compensation in using or managing the access medium.

Nevertheless, there is a need for withdrawal and deposit passbook in order to make sales to a logistics company, which is a logistics company, from the name in which the defendant had contacted the defendant's cell phone around February 2018.

It received a proposal from 3 million won per week from the head of the Tong and consented thereto, and around that time, it delivered to Kwikseter a physical card and a password connected to the national bank account (C) in the name of the defendant in the name of the defendant in the name of the defendant in the Northern-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-gu.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements of D;

1. Application of Acts and subordinate statutes on the verification of transaction of electronic financial transfer, and details of deposit and withdrawal transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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

1. The crime of transferring or lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Article 334(1) of the Criminal Procedure Act is not easy in light of the fact that the crime not only harms the credibility of the safety performance of electronic financial transactions, but also becomes a means to facilitate other crimes. The access medium provided by the Defendant is actually used for the crime, on the other hand, the Defendant confessions and reflects the crime of this case, and there is no criminal history against the Defendant, and all other circumstances revealed in the records and changes theory of this case shall be determined as per the disposition.

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