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(영문) 청주지방법원 영동지원 2014.07.24 2014고정17

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

In using and managing the means of access, no one shall transfer or take over the means of access or take over the means of access with compensation or lend the means of access with compensation, unless otherwise specifically provided for in other Acts.

Nevertheless, the defendant listens to the opinion of the person who is entitled to receive money in return for making a passbook while making it difficult for him/her to work on his/her own, and around February 201, he/she called "I will give 250,000 won if I will make a one passbook by making a phone to the person who prepared the Internet portal site "I will make a link" using the word "I will make a passbook."

On March 14, 2011, the Defendant: (a) received a new passbook (Account Number B) and a cash card at the village and Dong points of a national bank located in Daejeon Central Bank, Jung-gu, Daejeon, Daejeon; (b) transferred the above passbook, cash card, and password to a person whose name cannot be known through Kwikset service, who received cash 100,000 won as a means of electronic financial transactions and received a new one.

Summary of Evidence

1. Each police interrogation protocol against the accused;

1. Each police statement of C or D;

1. C’s petition;

1. Application of Acts and subordinate statutes to the Acts and subordinate statutes among the national banks;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of 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;