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(영문) 인천지방법원 2017.03.30 2017고단519
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 person shall transfer any medium access to electronic financial transactions.

Nevertheless, on August 2016, the Defendant borrowed the head of the Tong in relation to the duty-free duty-free duty-free duty-free duty-free duty-free duty-free duty-free duty-free duty-free duty-free interest-free interest-free interest-free interest-free interest-free interest-free interest.

It shall be at least three million won when used for five days.

“In receipt of a proposal and in response thereto, on the roads of the fire station located near Bupyeong-gu Incheon Metropolitan Bupyeong-dong, Bupyeong-gu, Incheon on the 24th day of the same month, the head of the "C team" transferred a physical card connected to the Defendant’s new bank (D) account in the name of the Defendant, and transferred a medium of access to electronic financial transactions by informing the password.

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 to the response to financial information and copies thereof;

1. Relevant Article of the Act and Articles 49(4)1 and 6(3)1 of the Act on the elective Financial Transactions concerning the facts constituting an offense (the choice of penalty, and the reasons for sentencing as follows);

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

1. The Defendant’s crime of sentencing of Article 334(1) of the Criminal Procedure Act on the Criminal Procedure of the Order of Provisional Payment is not only an obstacle to the credibility of the safety performance of electronic financial transactions, but also a soil where the Bosing crime continues to take place in society.

The defendant transferred access media to a criminal organization to the criminal organization is used as a tool of phishing, thereby causing considerable property damage to the victim.

However, the sentencing conditions, including the fact that the defendant is a primary offender, the sex and environment, the transfer of the access media that served as the motive for committing the crime, and the receipt of consideration, shall be imposed by a fine.

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