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(영문) 대구지방법원 2014.07.18 2014고정1464

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

No person shall transfer a means of access or borrow a means of access with compensation or lend a means of access with any means of electronic financial transaction in order to make a transaction request or to secure the authenticity and accuracy of the user and the details of transaction, such as electronic cards and other electronic information equivalent thereto, certificates, financial companies or electronic financial business entities, unless otherwise specifically provided for in any other Act.

Nevertheless, on February 24, 2014, the Defendant sent a passbook and an electronic card that can withdraw cash from a female in the name-free place of 10:00 on a daily basis, and consented to the receipt of a proposal to pay 1.6 million won in return. At around 15:00 on the same day, the Defendant opened the agricultural bank account in the name of the Defendant in the name of the Nam-gu, Daegu-gu, Daegu-gu, Daegu-gu, Daegu-gu, Daegu-gu, Daegu-gu, and transferred the passbook and the electronic card to Kwikkset service articles sent by the above women in the name-free place of 17:00 on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes on account transactions;

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

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;