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(영문) 울산지방법원 2015.07.07 2015고정736
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer any means of access used to make a transaction request in electronic financial transactions or to secure the authenticity of users and the details of such transaction.

On September 3, 2014, the Defendant was proposed to lend money to the Defendant when sending a debit card, etc. from an unqualified person.

The Defendant had previously sent a debit card with the head of the Tong and the cash card in order to obtain a loan in the same way, and had experience in getting a loan and getting a refund of the head of the Tong, etc., so the Defendant thought that even if he sent a debit card to the above-mentioned person, it may not be returned

On September 3, 2014, around 17:00, the Defendant transferred the means of access to electronic financial transactions, such as debit cards in the name of the Defendant, to Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes to investigative reports;

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 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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