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(영문) 대구지방법원 서부지원 2019.07.10 2019고단562
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one may transfer any means of access to another person or lend any means of access with the receipt, request or promise of any compensation.

Nevertheless, on September 11, 2018, the Defendant sent the physical check card of the B Bank Account (C) opened in his name to the person in the name in question through the door-to-door, Seogu, Daegu, 1578-11, from the person in default of his name, to the person in the name, and sent the account number and password to D.

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

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of information-related Acts and subordinate statutes, including details of transactions, etc. and account details;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act regarding criminal facts, the choice of a fine (the nature of the crime in this case is without fault, the fact that the defendant is against the nature of the crime in this case, the fact that the profit gained from the crime in this case is not significant, the primary crime, and other circumstances shown in the argument in this case);

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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