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(영문) 의정부지방법원 2014.10.23 2014고정1930
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

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

Nevertheless, around February 2014, the Defendant transferred the means of access to electronic financial transactions by sending the cash card under the name of the Defendant to the bearers through a high-speed bus door, in accordance with the proposal of a name-free box that wants to open a passbook at a bus terminal located in 201 due to the idea of Busan, which was located in the name of Busan, to offer cash card.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes concerning details of transactions of national banks;

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;

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