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(영문) 의정부지방법원 고양지원 2015.08.13 2015고정651

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 issue a transaction request in electronic financial transactions or transfer a means of access used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around July 11, 2014, the Defendant received KRW 1,500,00 from the Sinsan Police Station located in the Sinsan-dong Jungdong-gu, Yongsan-gu and then notified the account number and password through the Kwikseter service article of the cash card connected to the new financial investment account (Account Number: B) under the name of the Defendant.

Accordingly, the Defendant transferred the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. C’s statement;

1. Application of the new Acts and subordinate statutes on financial transaction information;

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 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;