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(영문) 인천지방법원 부천지원 2014.02.12 2014고정81

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

Any person shall transfer the means of access in the use and management of the means of access.

Despite the fact that the defendant is not allowed to take over, the defendant gave 100,000 won per case to give publicity and introduction so that he can obtain passbook, cash card, etc. from B that he came to know through the friendship district around August 2013, and then posted a letter to the effect that he gives 1,50,000 won per case, and he gives 1,000 won per week a cash card and security card to the Kakakao Scarto on August 2013.

On August 22, 2013, the Defendant: (a) had C, who reported and contacted the Kakaoto Ri writing, added B to KaKakaox; and (b) assisted B to transfer the means of access used in electronic financial transactions, such as cash cards and security cards, to C in the name of the National Bank E and the Korean Bank F Account, at the location of D University.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding C;

1. The police statement concerning G;

1. Application of the statutes governing forwarding documents;

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

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

1. Selection of an alternative fine for punishment;

1. Articles 70 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;