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(영문) 수원지방법원 2017.04.26 2017고단840
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

On October 28, 2016, the Defendant: (a) around 14:00, the Defendant transferred the physical card, which was linked to the new bank account (C) in the name of the Defendant, to the needy in front of the Defendant’s house located in Suwon-si B, Suwon-si; (b) around 14:00, the Defendant transferred it to the Deceased through Kwikset’s service.

Summary of Evidence

1. Statement by the defendant in court;

1. The victim registration statement in connection with the preparation of D;

1. Application of the Acts and subordinate statutes on bank reply data, such as details of transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment;

1. The crime of transferring an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, which actually iced the loan, and that the Defendant reflects the wrongness of the Defendant.

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