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(영문) 수원지방법원 안산지원 2018.06.22 2018고단1242
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend or receive any payment for any electronic financial transaction access medium issued by a financial institution, while receiving, demanding or promising to lend it.

Nevertheless, on January 30, 2018, the defendant would receive double taxation in writing from a person who has no name but to receive double taxation. However, if he/she borrowed the account, he/she will pay three million won per three months per account.

“After accepting the proposal from around 13:00 to around 15:00 on the same day, Kwikset Service, who sent the above names to Kwikseter’s article from the front page B of Ansan-gu, Makao-si, Makao-si, the Defendant sent a physical card connected to the post office account in the name of the Defendant, and notified the Kakao Stockholm of the password.

Accordingly, the defendant agreed to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to written confirmation of transfer results;

1. Relevant legal provisions concerning criminal facts and Articles 49(4)2 and 6(3)2 of the Act on Electronic Financial Transactions for the Selection of Punishment (i.e., the selection of punishment, and the fact that the Defendant’s crime of this case was actually abused as a means of phishing fraud), but considering the fact that the Defendant seriously reflects the facts charged and that there was no record of punishment other than a single fine, etc.

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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