logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2019.02.21 2018고단3270
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or acquire a cash card or a password used in a cash card, a user number registered in a financial institution, or establish a pledge in an electronic financial transaction.

Nevertheless, on September 13, 2018, the Defendant received a text message stating that “the account is recruited, and if the account is lent, three million won will be paid after using it for three days,” and accordingly, the Defendant transferred the means of access to electronic financial transactions by using one copy of the physical card connected to the B bank account (C) in the name of the Defendant at the time of the Gyeonggi-si Culture on the same day, and by using one copy of the physical card connected to the B Bank account (C) in the name of the Defendant at the time of the Gyeonggi-si Culture.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D;

1. Data to close the E dialogue content;

1. Financial transactions with the principal;

1. Application of Acts and subordinate statutes on account transactions;

1. Relevant Article of the Act on Criminal Facts and Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act (including the selection of fines, the selection of fines, the existence of social harm and injury to the passbook, and the transfer of means of access by a defendant has been actually used for crimes);

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