logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2018.06.26 2018고단271
전자금융거래법위반
Text

Defendant shall be punished by a fine of four 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 transfer or acquire any access medium for electronic financial transactions.

Nevertheless, on September 3, 2017, the Defendant received a communication from the Defendant to the effect that, through the KaKakao Stockholm, he sent a e-mail card to the Defendant and sent the account number and password to the effect that he would bring KRW 50,000 per week to the face-to-face account to the Defendant.

1. The defendant has committed the same harm;

9.7. On July 1, 200, at the office of “Saeongnam-ro, 17.39, Saeng-gu, Daegu-gu and Sungnam-ro, 1 physical card connected to the corporate bank C account in the name of the defendant, and the Kakao Stockholm known the password to the name influence.

2. The defendant has committed the same harm;

9.8. Around August, 198, at the above office of Sungnam Parts Co., Ltd., Ltd., the physical card linked to the Defendant’s name bank C and Enterprise Bank D account was sent to the name influence and the name influence by informing the password through the Kakao Stockholm.

Accordingly, the Defendant transferred the electronic financial transaction access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. A written statement;

1. Notification of data on current status of financial transactions, inquiry into customer basic information, bank transaction statement, notification of current status of financial transactions, details of transactions by account, and application of statutes on text messages;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Optional fine;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

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

1. Transfer, etc. of a medium of access to sentencing pursuant to Article 334 of the Criminal Procedure Act may be abused as a means of another crime, such as tax evasion and phishing.

arrow