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(영문) 인천지방법원 2018.04.17 2018고단1924
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

No person shall lend or lend any access medium while receiving, demanding or promising compensation therefor.

Nevertheless, the Defendant, on December 14, 2017, lent a e-mail card to the account holder in need of tax reduction and exemption from his name, to KRW 3 million per e-mail.

“ Upon receipt of the proposal to the effect that “” was sent to Kwikset Service Articles who sent name-based two pages of C and C, linked to the Defendant’s name bank account (C) and the new bank account (D) before Nam-gu, Incheon.

As a result, the Defendant promised to receive the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on the receipt of remittance confirmation, data on financial transactions, and details of account transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of a selective fine for punishment (not including the fact that the access media leased by the defendant was actually used for the commission of the phishing crime, but the nature of the crime is not good, considering the fact that there is no previous criminal record for the same kind of crime and the fact that his mistake is against

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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