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(영문) 수원지방법원 2018.10.11 2018고단4529
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

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while demanding, demanding or promising the consideration in using or managing the access medium.

Nevertheless, the Defendant, on January 26, 2018, borrowed the Hawn Card with another person’s physical card only for a day since he/she was an exporting company to a foreign country and was unable to transfer the 60 million won or more per day from the person without his/her name. Thus, the Defendant would have borrowed Hawn Card with another person’s physical card.

“To hear the word “,” and at around 11:00 on January 31, 2018, Kwikset used Kwikset’s services in front of its home located in Suwon-si, Suwon-si, and sent the physical card number, one, and one, each, connected to the post office account in the name of the Defendant, to the person without the name, respectively.

Accordingly, the defendant committed the act of lending the approaching media while promising the price.

Summary of Evidence

1. Statement by the defendant in court;

1. Copy of the police statement made to D;

1. A copy of the principal's financial transaction, a copy of reply to a request for the provision of financial transaction information, a copy of inquiry into details of financial transaction, a copy of personal information provided, and a copy of the details of possession of postal cards;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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

1. The act of lending an electronic financial transaction access medium on the grounds of sentencing under Article 334(1) of the Criminal Procedure Act is not only an act of impairing the trust in electronic financial transactions, but also an act of causing damage to a large number of victims by using the leased access medium for a criminal act such as telecommunications financing fraud.

The defendant's leased access media has been abused for criminal acts.

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