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(영문) 부산지방법원 동부지원 2014.09.22 2014고정937

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

Except as otherwise provided for in other Acts, no one shall transfer or acquire any means of access which is used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, or establish a pledge thereon.

Nevertheless, around November 20, 2013, the Defendant received KRW 1.5 million from the name non-explosion, and transferred a corporate bank passbook (Account Number:B) and a physical card (including password) opened in the name of the Defendant at a branch office in Jongno-gu Seoul, Jongno-gu using Kwikset Service.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to C by the police;

1. A copy of deposit certificate;

1. Application of statutes on details of financial transactions;

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

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

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