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(영문) 수원지방법원 2017.07.07 2017고단3054
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall transfer or acquire any access medium, such as cash cards, which are electronic cards, used to issue instructions for transactions or to secure the authenticity and accuracy of users and the details of transactions, unless otherwise expressly provided for in other Acts and subordinate statutes.

Nevertheless, around January 23, 2017, the Defendant promised to receive KRW 3 million in return for the transfer of the account from a person who misrepresented to C Company D in the name in the Seodaemun-gu Seoul Special Metropolitan City’s name, and agreed to receive KRW 500,000 in return for the transfer of the account from the person who misrepresented to C Company D. The Defendant sent the physical card connected to the Defendant’s name bank account (E) and the company bank account (F) through Kwikset service article to the above name in return for the delivery.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. G statements;

1. (Transfer) A copy of a certificate of confirmation, and the application of Acts and subordinate statutes (No. 9.10) of the passbook;

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

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

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

1. The fact that the sentencing of Article 334(1) of the Criminal Procedure Act is without merit

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