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(영문) 부산지방법원 2014.06.09 2014고정1201

전자금융거래법위반

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall transfer or acquire any electronic card used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction and any means of access, such as a password necessary for using such card.

Nevertheless, around September 9, 2013, the Defendant sent cash withdrawal cards and passwords, etc., opened in the name of the Defendant in front of the Korean National Bank in Busan Busan-gu, to the name partner through Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of C or D;

1. Application of Acts and subordinate statutes on details of transfer and financial transaction;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. Articles 70 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;