전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
On January 22, 2018, at around 14:00, the Defendant: (a) heard the horses, and did not at all confirm the personal information, place, and method of obtaining a return of the check; and (b) transferred the access media by using Kwikset-line 1 connected to the Defendant’s name-based DF’s account; and (c) via Kwikset-line 1 connected to the Defendant’s name-based F FF’s bank account; and (d) transferring the password of the said account by telephone.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police with H;
1. Application of response statutes to a bank reply or a search and inspection warrant;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Selection of an alternative fine for punishment;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;