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(영문) 대전지방법원 논산지원 2018.09.14 2018고단181
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 person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, on November 201, 2017, the Defendant was called to the effect that he would lend a physical card from a person who was absent from his name at a non-permanent location at the end of Chungcheongnam-si, Chungcheongnam-si, and around that time, the Defendant knew the account number and password of the community credit cooperative account (B) in the name of the Defendant to his cellular phone, and attempted to deliver one check card connected to the above community credit cooperative account in the name of the Defendant to the non-resident who sent the above non-resident to the non-resident who was in the name of the Defendant in accordance with the instructions of the above non-indicted's name.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of Acts and subordinate statutes on transfer receipts;

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

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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