전자금융거래법위반
Defendant shall be punished by a fine of KRW 1,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
No one shall transfer or acquire the means of access to an electronic financial transaction. < Amended by Act No. 11758, Mar. 1, 2013>
On May 9, 2012, the Defendant sent the means of access to KRW 160,00 by putting two passbooks (C, D), two physical cards, two security cards, and two Internet banking documents under the name of the Defendant on the part of the Defendant’s house, to the person whose name cannot be known at the Defendant’s house (C, D, and 2, and one hundred and sixty thousand won (160,000) under the name of the Defendant, via the “Nitdo” Meet.
No person of "2013" shall transfer or acquire any means of electronic financial transactions, such as electronic information and passwords necessary to use such information, to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transactions.
Nevertheless, around 13:00 on January 31, 2012, the Defendant received KRW 1.50,000 from a person who was infinite (infinitely on the same day) in front of the Busan East-dong located in Busan-dong, and transferred one cash card connected to the above account as a cargo special invoice of the KTX train and one cash card connected to the above account. On February 12, 2012, the Defendant received KRW 100,00 from a person who was infinite name in the above Busan-dong, and transferred one cash card connected to the above account as a cargo special invoice of the KTX train.
Summary of Evidence
"2013, 175"
1. Defendant's legal statement;
1. Protocol of the police statement concerning G;
1. Certificates of deposit transactions, applications for transactions, customer personal information "2013, 176";
1. Defendant's legal statement;
1. Each statement of H and I prepared;
1. Application for membership of card holders (A), details of transactions (A), and application of Acts and subordinate statutes for investigation reports;
1. Article 49(4)1 and Article 6 of the Electronic Financial Transactions Act concerning criminal facts;