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(영문) 창원지방법원 통영지원 2015.06.15 2015고정267

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Criminal facts

Except as otherwise expressly provided for in any other Act, no electronic card used to issue a transaction request or to secure the authenticity and accuracy of the details of the transaction with users and other persons shall be transferred to any other person with a means of access, such as a identification card and password necessary to use such information.

Nevertheless, on August 26, 2014, the Defendant did not verify the specific personal information of, or the location of the office of, the underpaid persons, without setting the specific time, place, and method for receiving the cash card, and received 6 million won from the underpaid persons, and transferred the means of access to the cash card linked to the bank account in his/her name (Account Number: C) to the underpaid persons through taxi articles in front of the Gyeongsung-gun, Chungcheongnam-gun, Kim Sung-gun.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Each internal investigation report - Application of the laws and regulations governing the cases of CCTV data replies, and of requests for the provision of communications data;

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;