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(영문) 서울중앙지방법원 2017.12.21 2017고단7368
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend an access medium while demanding, demanding or promising the consideration in using and managing the access medium.

Nevertheless, around July 21, 2017, the Defendant transferred the physical cards and passwords connected to the SC Japan bank account in the name of the Defendant to Kwikset Service on the condition that he received KRW 2 million from 8 department stores in Jung-gu, Seoul, and returned after 3 months.

Accordingly, the Defendant promised to pay the price, and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Each statement protocol with respect to C;

1. Detailed statements of each transaction, details of account transactions, and application of Acts and subordinate statutes of the bank transaction application;

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. The access media provided by the Defendant for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act, which had been used for telephone financing fraud.

The defendant shows an attitude against the defendant to recognize the crime of this case, there is no benefit acquired from the crime of this case, and it is an initial crime with no record of crime.

Other conditions of sentencing, such as the defendant's age, sex, family relations, records of crimes, the circumstances of this case, and the future progress, shall be determined in the same manner as the order.

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