전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, 50,000 won.
Punishment of the crime
No person shall transfer or acquire any cash card or a password necessary for the use of a cash card, or any user number, etc. registered with a financial institution or an electronic financial institution, or establish a pledge right, which is the means of electronic financial transactions.
Nevertheless, on August 17, 2011, the Defendant was asked to offer “200,000 won to transfer the passbook” from a person who was unaware of his/her name in front of the mutual convenience store in Ansan-si, Ansan-si, and opened a passbook (Account Number: C) under the name of the Defendant. On August 17, 2011, the Defendant transferred the above passbook and the e-mail card, which is the means of access to electronic financial transactions, through Kwikset service articles, and received KRW 20,000 in return.
Summary of Evidence
1. Defendant's legal statement;
1. Written statements of D;
1. Application of Acts and subordinate statutes to a detailed statement of deposit (D) and details of account transactions (the bank account at the maturity of the Gyeyang-up Mutual Savings Bank);
1. Relevant Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.