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(영문) 서울중앙지방법원 2015.01.30 2015고정149
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

Except as otherwise provided for in Acts and subordinate statutes, no one shall lend any means of access to electronic financial transactions for consideration to any third person.

Nevertheless, around August 22, 2014, the Defendant heard that “the Defendant will use and return a passbook for 1 month only....... 500,000 won per week.........” The Defendant issued a corporate bank passbook (B), physical card, and password under the name of the Defendant to the above-known person through the off-line Kwikset service and lent it for a fee.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Certification of details of deposits and transactions;

1. Application of Acts and subordinate statutes, such as bank transactions;

1. Relevant legal provisions and Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);

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

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