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(영문) 창원지방법원 마산지원 2015.08.18 2015고단588

전자금융거래법위반

Text

A defendant shall be punished by imprisonment for not less than two months.

Reasons

Punishment of the crime

No person shall transfer or acquire the means of access to any electronic financial transaction or lend it in return for any consideration.

On November 16, 2014, the Defendant was offered a proposal to the effect that “the Defendant is a logistics company due to a tax problem. If sending the passbook and cash card, 4 million won will be given.” On the same day, the Defendant was sent to the influent women, who sent each passbook and cash card of the Defendant’s name bank (Account Number I), stand-by bank (Account Number I), and Sk-by bank (Account Number J) to the Samsan Terminal located in the south-si in Ulsan-si, Ulsan-si, at around 17:00 on the same day.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of K;

1. A written petition;

1. Application of Acts and subordinate statutes concerning transfer transaction confirmation;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of imprisonment with prison labor chosen;