logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 논산지원 2020.04.07 2020고정25
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, in using and managing the means of access to electronic financial transactions, borrow or lend the means of access while demanding, demanding or promising the payment.

Nevertheless, around November 11, 2019, the Defendant received the proposal that “a loan may be made up to a maximum of 80,000 won if the transaction performance is made, and if sending the physical card, it will create the transaction performance.” On November 14, 2019, the Defendant sent Kwikset service articles sent by the above-mentioned names in B (F) and G bank account in the name of the Defendant to Kwikset service article, which was sent by the above-mentioned names in B (H) and G bank account in the name of the Defendant. On November 14, 2019, the Defendant sent to Kwikset service articles with the above-mentioned names in B (F) and two heads of passbook cards connected to B (H) and the above-known names were sent to the above-mentioned names via Kakaoomp.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. The suspect interrogation protocol of the police against the accused and attached materials;

1. A copy of the I;

1. Each investigation report (execution of a warrant of search and seizure inspection, reply, submission of details of transactions to suspect G bank account, etc.) and accompanying materials, and the application of statutes reporting the results of an investigation;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

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;

arrow