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(영문) 광주지방법원 2017.08.17 2017고정821
전자금융거래법위반
Text

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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Criminal facts

No person shall transfer or take over any access medium in using and managing any access medium of electronic financial transactions, unless otherwise specifically provided for in any other Act.

The Defendant sent a passbook account from a person whose name on November 2016 was not known to him/her, because he/she could allow him/her to obtain a loan from him/her to 25 million won.

in subsection (B) shall send a e-mail card connected to the post office account in the name of the accused.

It transferred the medium of access to electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of investigation reports (verification of details of issuance of cards) Acts and subordinate statutes;

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

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

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