logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2019.06.21 2019고단1018
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access used in electronic financial transactions while demanding, demanding or promising the consideration.

Nevertheless, on November 20, 2018, the Defendant received text messages from a nameless person who misrepresented B, and on December 4, 2018, the Defendant contacted with the phone number of the above text messages and borrowed another person's body card for tax reduction and exemption from taxes. If one check is lent, the Defendant will use it for a maximum of three months for every three months and pay KRW 1,000,000 per month.” On the same day, the Defendant sent the phone card to the Defendant's nameless person who sent it.

Accordingly, the defendant agreed to receive compensation and lent the means of access to electronic financial transactions to others.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Application of Acts and subordinate statutes to the transfer certificate, customer information inquiry table, and trading statement;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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

arrow