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(영문) 수원지방법원 안산지원 2015.07.24 2015고정948

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 700,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Criminal facts

No person shall transfer or acquire a means of access 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.

On April 15, 2015, the Defendant received a telephone from a person who was unaware of his name to make a passbook, and delivered a cash card connected to the agricultural bank account under the name of the Defendant to a person who was unaware of his name through Kwikset Service Officer. The Defendant transferred the means of access by delivering a copy of the cash card connected to the agricultural bank account under the name of the Defendant in front of Suwon-si, Suwon-si.

Summary of Evidence

1. Defendant's legal statement;

1. Each police suspect interrogation protocol of D or E;

1. Application of Acts and subordinate statutes on seizure records and list of seizure;

1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment, and the selection of fines (see, e.g., Supreme Court Decisions 201Do144, Apr. 1, 201>

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.