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(영문) 대전지방법원 2018.01.12 2017고단4519
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall lend a e-mail card which is an access medium to electronic finance while receiving, demanding or promising the consideration.

Nevertheless, on July 2017, the Defendant sent a e-mail card from a deceased person on his name in order to "if the Defendant sent the e-mail card to be used for tax reduction or exemption, 1.5 million won per head shall be paid to him/her, and return it if he/she wants to do so after using it for a weak month," and on the same day, the Defendant issued one copy of each e-mail card connected to the e-mail card and the e-mail card connected to the account of the National Bank (D) of the Defendant in Daejeon-gu Daejeon-gu, Daejeon-gu, to the e-mail and the e-mail by telephone, and notified the password by telephone.

As a result, the defendant agreed to receive compensation and lent two copies of the check card, which is an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect against the defendant;

1. Statement with respect to F;

1. Application of statutes to the table of customer information inquiries;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding 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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