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(영문) 서울서부지방법원 2018.05.02 2018고단643
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person of 2018 shall transfer any electronic financial transaction access medium in using or managing such medium.

Nevertheless, on June 14, 2017, the Defendant opened a bank account (C) with limited liability at the branch office of the Geumcheon-gu Seoul High Bank in order to obtain a loan of 30 million won from a person who misrepresented our Capital, who was known through the Internet search, and around that time, transferred Kwikset’s personal card, security OTP card, passbook of head of Tong, and an access medium to Kwikset’s personal identification and password, which are linked to the above account, to Kwikset’s service articles who sent out the name in the vicinity of the new Section 2, Dong-dong, Seoul High-gu Seoul High-gu new Section 2.

No person of "2018 Highest 876" shall transfer any electronic financial transaction access medium in using or managing such medium.

Nevertheless, on June 16, 2017, the Defendant opened the Agricultural Cooperative Account (D) in the name of a limited company in the name of the Nong Bank at the location of the Nong Bank, upon the request of a person without his/her name, in order to obtain a loan from the person without a personal name who misrepresented our Capital. On July 16, 2017, the Defendant transferred the access media to Kwikset Service Articles who sent the name in front of the No. 1 of Eunpyeong-gu Seoul New Company No. 2, Dong-gu, Seoul, 2017, by transferring the physical card connected to the said account to Kwikset Service Articles, securityOTP card, the USB, and the password in which the official seal was stored.

Summary of Evidence

"2018 Highest 643"

1. Statement by the defendant in court;

1. A written petition;

1. Data on replies to seizure warrants (personal information on customers, details of transactions, details of Internet banking, etc.) 2018 Highest 876;

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Details of transactions;

1. Application of Acts and subordinate statutes on application for membership;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions and the Selection of a fine for the crime, and Article 6 (3) 1 of the same Act;

1. The former part of Article 37 of the Criminal Act, and Articles 38 (1) 2 and 50 of the same Act, which aggravated concurrent crimes;

1. Attraction of a workhouse;

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