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(영문) 대전지방법원 천안지원 2013.08.09 2013고정645
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall transfer any means of access, such as an electronic card and password, to any third person.

Nevertheless, at around 20:30 on January 31, 2013, the Defendant reported an account-to-art advertisement posted by the “new B Office (nameless)” at the new bus terminal in Dong-dong, Dong-dong, Dong-gu, Dong-gu, Seoul, and issued a password necessary for the use of the Defendant’s Agricultural Account Card (C) and the above cash card to the “new B Office chief” through cargo delivery services in Incheon.

Accordingly, the Defendant transferred to another person a cash card or a password necessary for using the said cash card, which is a means of access.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made to D by the police;

1. Details of transactions of new banks submitted D;

1. Each investigation report and internal investigation report;

1. Application of the statutes on related CCTV image 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 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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