beta
(영문) 서울북부지방법원 2016.10.13 2016고정1712

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 one may transfer or acquire any means of access unless otherwise specifically provided for in other Acts in using and managing the means of access.

Nevertheless, around May 25, 2016, the Defendant: (a) heard the phrase “if the Defendant sent a physical card, then will make loans with a high credit rating by accumulating transaction performance; and (b) did not provide a specific method for getting back the physical card; and (c) transferred, around May 26, 2016, a physical card connected to the Defendant’s account in the name of the Defendant’s office in Dobong-gu Seoul Metropolitan Government, to the Kwikset Service Articles who sent the above names in front of the Defendant’s office in Dobong-gu.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Written statements of D;

1. Inquiry into the details of transfer, the details of financial transactions, and the application of statutes;

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