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(영문) 인천지방법원 부천지원 2019.05.30 2019고정272 (1)
전자금융거래법위반등
Text

The sentence against the accused shall be five million won or more.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall transfer or acquire a means of access, unless otherwise specifically provided for in any other Act, in using and managing the means of electronic financial transactions;

Nevertheless, the Defendant obtained a so-called “illegal working loan,” which was granted a loan by raising credit rating in a false transaction performance by making a false credit rating from a name-free person. On August 28, 2018, the Defendant transferred the means of access used in electronic financial transactions by using Kwikset Service to a name-free person by delivering two copies of debit cards linked to the Defendant’s name-free account (Account Number: D) and E Bank Account (Account Number:F) and by informing the password via G Mesen.

2. No person who violates the Telecommunications Business Act may intermediate a third party's communications using telecommunications services provided by a telecommunications business operator, or provide such services for communications;

Nevertheless, in response to the proposal by the Defendant, the Defendant, who opened and used a telephone number, opened a total of seven telephone numbers in the name of Ha, K, L, M, N,O, P, Q, etc. from H located in Seocheon-si on June 9, 208, and opened a total of seven telephone numbers in the name of Ha, K, M, N, P, Q, etc., and then, the Defendant, a telecommunications business operator, submitted a letter of delegation for the establishment of other areas under the name of the Defendant to R, a telecommunications business operator, and notified him of the contact address of the person who has not received the above phone number.

Accordingly, the defendant provided telecommunications services provided by telecommunications business operators for another's communications.

Summary of Evidence

1. Defendant's legal statement;

1. Each police interrogation protocol against the accused;

1. The police statement of S;

1. A written complaint;

1. Certificates of transfer transactions;

1.Each report of investigation shall be used as offences.

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