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(영문) 부산지방법원 2018.06.27 2018고정717

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no electronic card used to issue instructions for transactions or to secure the authenticity and accuracy of the details of transactions with users and information on electronic financial transactions shall be transferred to any third party, such as a password necessary for the use of such card and information.

On August 22, 2017, the Defendant sent a physical card to the name in the name of the Defendant without confirming the specific personal information of the deceased or the name of the lending company, the location of the office, and the existence of the lending company, and without determining the specific time, place, and method of returning the physical card. On August 22, 2017, the Defendant sent one copy of the physical card connected to the SC bank account (D) in the name of the Defendant to the name in the name of the non-indicted in the name of the Defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of the police officers of the accused;

1. E statements;

1. Application of the detailed statement of transactions of automation machinery Acts and subordinate statutes;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;