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(영문) 수원지방법원 평택지원 2017.11.30 2017고단1350
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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

Reasons

Punishment of the crime

No one shall lend any access medium used in electronic financial transactions to any third person with the promise of payment.

Nevertheless, on April 25, 2017, the Defendant sent the physical card connected to the one bank account (C) opened in the name of the Defendant, using Kwikset’s service, to the name in return for “on the one hand, the Defendant borrowed the personal account to benefit from the government’s logistics duty.”

Accordingly, the defendant promised to receive compensation and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes to printed out text messages;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Transfer of the reason account or cash card for sentencing under Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order to the effect that the act of transferring a large-scale systematic crime is a crime that enables the commission of a large-scale systematic crime; the need for punishment is high; the cash card lent by the Defendant was actually used for the commission of a crime; the Defendant was not specifically aware of what contents the content was used for the crime was committed; the Defendant was committed under economic difficulties; and the benefit for which the promise was received was not acquired; and the same type of

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