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(영문) 서울북부지방법원 2015.09.11 2015고정1277

전자금융거래법위반

Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer any means of access by financial institutions to any third person.

On August 13, 2014, the Defendant issued a proposal to offer a 100,000 won per face-to-face card from a person without his name. On August 13, 2014, the Defendant transferred the physical card and password connected to the new bank account (D) and foreign exchange bank account (E) under the name of the Defendant in Nowon-gu in Seoul Special Metropolitan City, Nowon-gu, to Kwikset service employee who sent the above name and password to the above person without his name.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. The police statement concerning F;

1. Application of statutes on details of 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 (1) 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;