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(영문) 수원지방법원 2017.10.13 2017고단4763
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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 used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, on March 30, 2017, the Defendant received a proposal from a person who misrepresented the employees of the logistics company to pay two million to three million to three million won when sending an account at the Defendant’s residence located in Suwon-gu, Suwon-si, Suwon-si, and consented to the proposal. The Defendant sent one check card C in the name of the Defendant through Kwikset service article, and attempted to send one check card C in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes regarding transaction details;

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Taking into account all circumstances, such as the first offender who has no record of crime with reason for sentencing under Article 334(1) of the Criminal Procedure Act in relation to the order of provisional payment, and living environment;

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