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(영문) 인천지방법원 2017.08.24 2017고단2268
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

Except as otherwise provided for in any other Act, no person shall transfer any access medium used for electronic financial transactions in using and managing access medium.

On July 2013, 2013, the Defendant received a proposal from a person whose name is not known to him/her that he/she would offer KRW 100,000 per a face-to-face bank account from a person who was in the Dong-dong, Nam-gu, Incheon, Nam-gu, Incheon, and that he/she was in the subway station.

In order to object, the head of the Saemaul Treasury account (B/C) in the name of the defendant, and the head of the Tong/C card, and the head of the Dong/C, notified the password and transferred the access media.

Summary of Evidence

1. Statement by the defendant in court;

1. Written petition of D;

1. Application of Acts and subordinate statutes to a warrant of search and seizure inspection or reply (the details of account transactions by suspects, and applications for transactions);

1. Article 49 (4) 1 and Article 6 (3) 1 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 an alternative fine for punishment;

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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