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(영문) 수원지방법원 2014.09.18 2014고정594

전자금융거래법위반

Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer a password, a user number registered with a financial institution or an electronic financial institution, etc. necessary for the use of a cash card or cash card which is a medium access to electronic financial transactions.

Nevertheless, on March 2013, the Defendant reported that he would offer money to the needy person through the Internet search, and provided that 70,000 won should be delivered to only two accounts in front of the toilets located under the ground of Gangdong-gu Seoul subway Line 8, Gangdong-gu, Seoul subway Line, and then transferred each passbook, check card, and security card connected to two accounts in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. A written statement of the fraud of the ice on Loans B;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts, and selection of fines;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

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;