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(영문) 춘천지방법원 강릉지원 2017.12.20 2017고단1321
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall lend any access medium while receiving, demanding or promising to receive compensation.

Nevertheless, at around 16:00 on August 9, 2017, the Defendant promised to receive KRW 600,000 per account in return for lending the account to a person with no name, and then sent the physical card in the name of the Defendant’s agricultural bank account (E, F, and G) to a person with no name, and notified the password of the physical card to a telephone.

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

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with H;

1. Application of a written confirmation on the results of transfer and a warrant of seizure;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

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

1. Selection of an alternative fine to be imposed (the nature of the offense is extremely poor, but considering the age of the accused and the primary offender, etc.);

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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