전자금융거래법위반
Defendant shall be punished by a fine of KRW 700,000.
When the defendant does not pay the above fine, 100,000 won.
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.