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(영문) 인천지방법원 2018.06.27 2018고단2879
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No one shall lend any access medium with a promise to give instructions in electronic financial transactions or use and manage any access medium used to secure the authenticity and accuracy of users and the details of such transactions.

On December 13, 2017, the Defendant has the honor to “B Company C Representation.”

In the event of delivery of alcoholic beverages by low-income companies, they borrow a cream card to be used for the purpose of collection due to the occurrence of many alcoholic beverages.

I would like to provide 700,000 won per day by lending the eck card.

From December 19, 2017, around 12:20 on December 19, 2017, the Cze Card, which is a part of the access media for the corporate bank account (F) in the name of the defendant and the bank account (G) in Seo-gu Incheon, was sent to the person in whose name the Cze Card was named.

As a result, the Defendant agreed to give a transaction instruction in electronic financial transactions or to pay for an access medium used to ensure the authenticity and accuracy of users and transaction details.

Summary of Evidence

1. Statement by the defendant in court;

1. Details of text;

1. Application of the transportation route Acts and subordinate statutes;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions for the crime;

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

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

1. Consideration, such as the fact that the access media leased by the defendant for the reason of sentencing under Article 334(1) of the Criminal Procedure Act is limited to two, the confession and the primary crime

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