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(영문) 수원지방법원 2016.10.07 2016고단4008
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On May 18, 2016, at around 14:00, the Defendant received KRW 500,000 from a person without his/her name in front of the viewing station located in the Suwon-si transfer-si, and delivered the personal check card and password of the new bank account (Account Number C) opened in the name of the Defendant to the Kwikset service engineer who sent the above person without his/her name through a seal (one name D).

Accordingly, the defendant agreed to receive compensation and lent a physical card and password, which is a means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement prepared by E;

1. Application of Acts and subordinate statutes stated in a report on internal investigation (applicable to financial accounts, search, seizure, verification warrant reply, etc.);

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 2 of the Electronic Financial Transactions Act and Article 6 (3) 2 of the same Act concerning the selection of punishment;

1. Article 62 (1) of the Criminal Act on the stay of execution (such as the absence of any record of punishment heavier than the suspension of execution, confession of a crime, and the fact that no consideration has been received due to the lending of the means of access);

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