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(영문) 서울동부지방법원 2017.01.19 2017고정40
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one shall borrow, lend, store, deliver or distribute any access medium while receiving, demanding or promising any consideration in using or managing any access medium used in electronic financial transactions.

Nevertheless, the Defendant, on March 2016, sent a physical card to operate the Company B located in the Philippines from a person who was in the name of a senior policeman on March 2016, and would cause the Defendant to withdraw money from the B call center and pay the benefits.

Upon receipt of the proposal ", around March 31, 2016, at the Dong General Terminal in Gwangjin-gu, Seoul, a 50-ro 50-ro, Gwangjin-gu, Seoul, sent a physical card (including a password) connected to the Defendant's bank account (Account Number: C) under the name of the defendant, and lent the access media in return for the amount of consideration.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. Application of Acts and subordinate statutes on police statements made to D;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding 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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