logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2017.10.18 2017고단433
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer or acquire any medium access to electronic financial transactions to any third person.

Nevertheless, on October 27, 2016, the Defendant received a text message stating “Offering of C Company’s Exchange Management Positions” around 15:00, and received counseling by phone call from the Counseling Institute “D,” and then, the Defendant would guarantee the Defendant’s profits from KRW 10 million to KRW 15 million from the said Counseling Institute when sending the e-mail card connected to the account.

Recognizing the word “”, the number and password of the Credit Union Account (E) in the Defendant’s name were transmitted to the Kakao Stockholm of the above Counseling Institute, and on November 11, 2016, at the Defendant’s office located in Daegu-gun F around 14:00, one physical card connected to the above Credit Union Account was sent to Kwikset service article sent by the said Counseling Institute to the Defendant’s office.

Accordingly, the Defendant transferred the electronic financial transaction access media to another person.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made with respect to G and H;

1. Photographs of text messages sent to and received by the victim with the suspect;

1. Application of the Acts and subordinate statutes on text messages and Kakaoo Stockholm photographs submitted by A;

1. Relevant Articles 49(4)1 and 6(3)1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts (the first crime, the first crime, and the second violation of the Act when committing the instant crime)

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;

arrow