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(영문) 수원지방법원 안산지원 2016.02.12 2015고단3889
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

Except as otherwise provided for in any other Act, no one shall lend any access medium with the promise of compensation in using and managing the access medium used in electronic financial transactions.

Nevertheless, on September 14, 2015, the defendant would give a total of three million won to the head of the Cze Card if he/she lends a passbook or card to an investment company.

“In receipt of the proposal, it accepted the proposal, and at around 17:00 on the same day, it sent the respective physical cards connected to the account (B), standards, and one bank account (C), and one bank account (D) opened in the name of the Defendant through Kwikset Service Articles, at the front of the Gyeonggi-gu Ekwikset service, on the coast of the 17:00 Ansan-si, Ansan-si, the same day, and sent the password of the said account to the above-mentioned person by telephone.

As a result, the Defendant promised to pay to a name-free person for the lending of access media used in electronic financial transactions.

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 reply to requests for submission of financial transaction data, printed out text messages, and details of transactions of deposits and withdrawals;

1. Articles 49 (4) 2 and 6 (3) 2 of the Act on the Electronic Financial Transactions and Trade, and the selection of fines for criminal facts (including the fact that the criminal defendant reflects his/her fault and that he/she has no record of criminal punishment);

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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