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(영문) 전주지방법원 군산지원 2015.04.21 2015고정42

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 700,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In using and managing the means of access, no one may transfer the means of access, except as otherwise expressly provided for in other Acts, but around July 13, 2014, the Defendant called “1 million won will be paid if he/she sent the means of access.” On or around July 14, 2014, the Defendant opened a post office account under the name of the Defendant at the Hysan Post Office (B), and on the same day, transferred physical cards, passbooks, passwords, etc. connected to the post office account under the above Defendant’s name, which is used in electronic financial transactions to the needy persons in the name of the Defendant.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Application of a certificate of confirmation or a reply to the provision of financial transaction information;

1. Articles 49(4)1 and 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); the selection of fines for criminal facts

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;