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(영문) 전주지방법원 2017.10.13 2017고단1479
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 transfer any access medium to any third person in using and managing the access medium.

On February 20, 2017, the Defendant: (a) listened to the phrase “to create a closed account of low interest on a face-to-face loan from a person in the front side of the Macheon-dong, Songcheon-si; and (b) transferred the cash card, which is an access medium connected to his own national bank account (C) to Kwikset-si, as his own name-to-face services.”

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of a customer information inquiry list, details of entry and departure transactions, and a copy of a passbook issued by a national bank under the name of the suspect;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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

1. Under Article 334(1) of the Criminal Procedure Act, the act of transferring or lending an electronic financial transaction access medium to a third party is likely to cause damage to many and unspecified persons because it can be used for fraud crimes, such as licensing, etc., and the account of the access medium actually transferred by the defendant has been used for fraud.

The favorable circumstances include the fact that the defendant recognizes the crime of this case and that the defendant is the first offender.

In addition to the above circumstances and the following circumstances, the Defendant’s age, sex, environment, relationship with the victim, motive, means and consequence of the crime, and the circumstances after the crime, the punishment as ordered shall be determined by comprehensively taking account of the various sentencing conditions under Article 51 of the Criminal Act as stated in the records of the instant case.

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