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(영문) 의정부지방법원 2015.01.15 2014고정2499
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

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 April 18, 2014, the Defendant sent the means of electronic financial transactions to a name-free person via Kwikset Service, according to the proposal of the name-free recipient who wants to open a passbook in front of the Defendant’s home located in Dobong-gu Seoul Metropolitan Government and offer money.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of D police statement;

1. Application of Acts and subordinate statutes on the application for a warrant of search, seizure and verification of seizure documents, details of transfer processing, copy of transaction statement, and application of warrant;

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;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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