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(영문) 전주지방법원 군산지원 2014.05.14 2013고단980

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access which is a means or information used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the users and the details of such transaction, or lend any means of access in return for any loan or consideration.

Around February 19, 2013, the Defendant reported a notice of the purchase of passbook to the Internet NAV, and around February 19, 2013, received five copies of the passbook (Account B, C, D, E, and F), five copies of the passbook of an enterprise bank in the name of the Defendant, which is the means of access (Account Number B, Account Number C, D, E, and F), five copies of the passbook of a post office bank in the name of G opened by the Defendant (Account Number H, I, J, K, and L) from one million won.

Summary of Evidence

1. Defendant's legal statement;

1. Notice of financial transaction status;

1. Application of each Act and subordinate statutes of detailed financial transactions;

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

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

1. Selection of an alternative fine for 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;