logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대구지방법원 서부지원 2020.02.05 2019고단2654
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer the means of access to electronic financial transactions.

On April 22, 2019, the Defendant received a proposal from a person whose name is unknown to the effect that “the Defendant would offer a loan to up to 6 million won if he/she sent a e-mail card from which he/she may pay interest on a loan,” and without securing at all the means of guaranteeing the repayment of the same time e-mail card by accepting it, the Defendant sent the e-mail card of the Defendant’s name Cbank account (D) to a person whose name is unknown through the selective distribution service, and informed the above person of the password number.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. E’s authenticity and written statements;

1. The application of Acts and subordinate statutes on the provision of financial transaction information, such as receipts, replys, and dialogue;

1. Relevant Article on criminal facts, Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act regarding the choice of punishment, and the choice of fines (the nature of the crime in this case is without concern, but the confession and reflect of the defendant, the fact that the profit gained from the crime in this case is not significant, the primary crime, and other circumstances shown in the argument in this case);

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

arrow