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(영문) 수원지방법원 2014.10.30 2014고정2542

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 means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction shall be transferred.

Nevertheless, around May 201, the Defendant posted a notice “personal passbook inserted” on the Internet NVV car page, and around the 31st day of the same month, the Defendant opened an account (Account Number B) in the name of the Defendant at the KV Station of Han Bank located in Suwon-dong, Gangnam-gu, Seoul at the 713th day of the same month, and on the same day, transferred the passbook, check card, and password of the above account to the non-personally disabled in name at the pressure control station of Han Bank located in the 668-dong, Gangnam-gu, Seoul.

Summary of Evidence

1. A protocol concerning the police interrogation of the accused;

1. Application of Acts and subordinate statutes of police statement protocol to C

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