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(영문) 서울서부지방법원 2018.11.07 2018고단3120
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, from the end of March 2017 to the beginning of April 2017, the Defendant received KRW 1 million from a person in distress of his name, and transferred the access media by sending the physical card and the USB containing the card password, which is linked to the national bank account (Account Number: C) in the name of the Defendant in the name of the Defendant at the Seocho-gu Seoul Seocho-gu new bus terminal, Seocho-gu Seoul, Seoul, by using the home page from the new distribution system of Seocho-gu Seoul, Seoul.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Written statements of D;

1. Application of the statutes on the electronic financial transaction confirmation certificate and the details of account B;

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

1. Selection of a selective fine (to reflect his/her fault and to take into account the circumstances, such as the fact that he/she has no record of being punished for the same kind of crime);

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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