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(영문) 수원지방법원 안산지원 2016.10.19 2016고단3407
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No one shall transfer, acquire or establish a pledge on any account used to secure the authenticity and accuracy of the details of the transaction with the user and the means of access that is the means of electronic card, etc. connected to such account.

Nevertheless, around 14:00 on March 25, 2016, the Defendant received 100,000 won in return for the transfer of the physical card from the defendant's dwelling in front of his dwelling in Ansan-si, Gyeonggi-si, and 102, and sent the physical card and password to the Kwikset engineer who sent the name-based winners of the physical card and password connected to the company bank account (C) opened under the name of the defendant.

Accordingly, the Defendant transferred the means of electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Written statements of D;

1. Details of deposit transactions - Corporate bank;

1. Application of a warrant for search, seizure and verification (2016-2705) and reply statute;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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