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(영문) 수원지방법원 2017.11.20 2017고단6121
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

On May 2017, in response to the proposal of a person under no name who would give money to the Defendant by lending a passbook, the same year.

6. On January 28, 298, Kwikset service provider sent nameless winners from the back of the number of KDB Industrial Bank's branches located in Suwon-si, Suwon-si, 295, to KDB Industrial Bank's account (B) in the name of the Defendant, and the National Bank's account (C) account, respectively, sent two cash cards connected to the nameless winners by telephone, and borrowed their respective passwords to receive compensation, and then lent their access media.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Inquiry of transaction details, and application of Acts and subordinate statutes on financial transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;

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

1. Selection of an alternative fine for punishment;

1. The crime of lending an access medium under the Electronic Financial Transactions Act for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act with the custody of the workhouses is a means to facilitate other crimes committed against many unspecified persons, such as Bosing, etc. The fact that the physical card offered by the Defendant was actually used for the crime of Bosing, which actually iced the loan, and that the Defendant reflects the wrongness of the Defendant.

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