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(영문) 수원지방법원 2018.05.23 2018고단1515
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

No one shall lend any access medium while receiving, demanding, or promising to receive compensation in using or managing the access medium.

Nevertheless, at around 14:00 on October 26, 2017, the Defendant agreed to receive KRW 3,000,000,000 from the post office located in Suwon-si, Suwon-si, to receive KRW 3,00,000 from the person whose name “C Company D” was not known, and sent one physical card, which is an access medium to the Saemaul Treasury Deposit Depository (Account Number: E) in the name of the Defendant by mail, and sent the password to the Kakao Stockholm.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. A statement prepared by the F;

1. Entry, a statement of gold transactions, a reply to details of financial transactions, and the application of statutes governing text messages;

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) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

1. The crime of lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, which actually iced the loan, and that the Defendant reflects the wrongness of the Defendant.

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