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(영문) 인천지방법원 2018.11.01 2018고단6925
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 one shall lend or lend any access medium with a promise to give instructions in electronic financial transactions or use and manage any access medium used to secure the authenticity and accuracy of users and the details of such transactions.

On June 27, 2018, the Defendant listened to the speech that “I would pay 10% of the amount deposited in the account if you lend a eck card for the purpose of tax reduction” from the person in the name of the police officer. On June 27, 2018, in Gyeyang-gu Incheon Metropolitan City, the Defendant sent the eck-mail card, which is an access medium to the Defendant’s name bank account (C) from Gyeyang-gu, Incheon, through Kwikset Service.

As a result, the Defendant promised to give consideration for the transaction instructions in electronic financial transactions, or lent an access medium used to secure the authenticity and accuracy of users and transaction details.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of statutes, such as the execution of written consent to financial transaction information;

1. Relevant Article 49 (4) 2, Article 6 (3) 2, and Article 6 (3) 2 of the Act on Electronic Financial Transactions through which the criminal facts have been committed, and the selection of a fine for the crime (the result that the head of a Tong circulated by the defendant is used as the tool of the Singishing, or the result that the head of a Tong circulated by the defendant has been used as the tool of the Singishing, the suppression of recidivism, the status of the first offender, and the side effect

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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