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(영문) 울산지방법원 2020.04.28 2020고정128
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 one shall lend any means of access, such as an electronic card and password, in promising compensation.

Nevertheless, at around 11:13 on June 19, 2019, the Defendant: (a) received a proposal from a name-free person who misrepresented B securities C, and (b) lent the physical card and password of the account in the name of the Defendant to the above-known person; (c) around 15:30 on June 20, 2019, Samsan-dong post office located at 27, 100-gil-ro 100-ro, Nam-gu, Ulsan-gu, Ulsan-gu, Busan-si; (d) lent two physical cards and passwords connected to the Defendant’s name-free bank account (E), F-related account (G), respectively, to the name-free person.

Summary of Evidence

1. Defendant's legal statement;

1. A petition (H);

1. Details of account transfer for damage;

1. Reporting on investigation (Submission of reference materials for suspects);

1. Application of the statutes on details of deposit transactions in the F securities account under the name of suspect;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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