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(영문) 창원지방법원 2018.07.18 2018고단1222
전자금융거래법위반
Text

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

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

Reasons

Criminal facts

No person shall transfer or acquire any access medium in using or managing any access medium to electronic financial transactions.

However, on January 12, 2018, the Defendant would make a loan from a person whose name is not known by telephone at the window of Changwon-si, a person who sent a physical card to him/her so that he/she can have a false transaction performance by stockpiling the false transaction performance.

“On January 15, 2018, at around 14:00, after receiving the proposal, sent a physical card connected to the Defendant’s Saemaul Bank Account (Serial number: D) in the name of the Defendant to a person whose name cannot be known, in front of the “C Beauty Center,” located at the window B of Changwon-si, Changwon.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes on financial account reply data;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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

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