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(영문) 대구지방법원 2014.11.05 2014고정2321
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

Punishment of the crime

No one may transfer or acquire a means of access necessary for electronic financial transactions or set a pledge thereon unless otherwise provided for in other Acts.

Nevertheless, when the Defendant was asked from a person under his/her name to offer a passbook and cash card to KRW 1,00,000, the Defendant opened one passbook (Account Number B) at the community credit cooperatives located in the Incheon Metropolitan City calculated-dong, on May 23, 2014. On the same day, Kwikset service before calculating the location of the Incheon Metropolitan City calculated-dong, and transferred the means of access by providing Kwikset service with a passbook and cash card to the person under his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the police protocol law to C

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

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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