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(영문) 대구지방법원 서부지원 2018.08.08 2018고단222
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

On October 24, 2017, the Defendant sent a e-mail card connected to the account in which the loan is to be deposited, from a person without his name.

different types.

“Along with the fact that the act of fraud using another person’s account is personality and conduct and that there is no case to request the e-mail card and password in order to obtain a loan, “ e-mail card” was sent by inserting the e-mail card, etc. connected to the e-mail bank account (D) in the name of the Defendant at the e-mail-gu C business office located in Daegu Seo-gu B without securing at all the means of guaranteeing the right to receive the e-mail card.

Accordingly, the Defendant transferred the electronic financial transaction access media to another person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Inquiries into customer information, inquiry into details of transactions, and application of Acts and subordinate statutes for inquiry into transportation of street cars;

1. Articles 49(4)1, 6(3)1, and 6(3)1 of the Act on Electronic Financial Transactions concerning criminal facts (the fact that the defendant is against himself/herself at the time of committing the crime of this case, the first crime, and other circumstances shown in the argument of this case shall be considered);

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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