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(영문) 대구지방법원 2018.05.11 2018고정241
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 expressly provided for in any other Act, no one shall lend any access medium to use or manage any electronic card or other similar electronic information, certificate, password, or any other access medium in electronic financial transactions by requiring or promising to receive any consideration, unless otherwise provided for in any other Act.

On November 2016, the Defendant would lend 100,000 won per day to the head of the Dong-gu Terminal located in the Daegu Dong-gu, Daegu-gu, which is the end of the day of November 2016.

“A” in receiving contact and consenting thereto, sent a physical card connected to the Defendant’s bank account (Account Number: B) to a person in a name in the name of the Defendant’s bank via the bus b, and promised to notify the password of the price, and lent a means of access to electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect of each police in relation to C or D;

1. Application of Acts and subordinate statutes to a report on investigation (the details of Internet banking in the name of a national bank A);

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. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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