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(영문) 서울북부지방법원 2015.11.04 2015고정2193

전자금융거래법위반

Text

Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer, acquire, or establish a pledge a passbook, cash card, or password necessary for the use of a cash card, or a user number, etc. registered with a financial institution or an electronic financial institution, which is an access medium for electronic financial transactions.

Nevertheless, around 10:00 on May 14, 2015, the Defendant transferred the means of access to electronic financial transactions by delivering the physical card, which is a means of access to electronic financial transactions linked to the account (C) opened in our bank under the name of the Defendant from 102-201, to Kwikset service, along with the password, which is sent by the bearer.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Application of Acts and subordinate statutes on the list of gold trading;

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;