전자금융거래법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall transfer or take over a means of access or establish a pledge to issue a transaction request of any electronic financial transaction or to secure the authenticity and accuracy of users and the details of such transaction.
Nevertheless, the Defendant, around December 22, 2014, transferred cash cards connected to the community credit cooperative account (B) account opened in the name of the Defendant at the Seocho-gu Seoul metropolitan bus terminal located in 685 at the time of Seogu Daegu metropolitan bus terminal to KRW 50,000 per day, and transferred the cash cards to the Buddhist passenger by means of the transportation of the Seoul express bus terminal.
Summary of Evidence
1. Defendant's legal statement;
1. C’s statement;
1. Application of Acts and subordinate statutes to financial transaction statements and response data;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;
1. Selection of an alternative fine for punishment;
1. In the event that the means of electronic financial means, such as passbook for the reason of sentencing under Articles 70(1) and 69(2) of the Criminal Act, are transferred to another person, a punishment as ordered shall be determined by taking full account of the following circumstances: (a) major circumstances: (b) the act of transfer of the means of electronic financial means, such as passbook, etc., is abused in crimes such as singing, gambling, etc.; (c) the act of receiving a loan fee of KRW 50,000 per day; (d) the Defendant transferred one passbook and one cash card to a person who is not aware of his name; and (e) the Defendant’s mistake is divided into and against each other; and (e) the motive, process and method of the instant crime; (e) the means and method