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(영문) 대전지방법원 2014.01.08 2013고정2258
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

[2013No person may transfer a means of access, such as an electronic card and password, to another person. On July 15, 201, the Defendant received KRW 80,000 in cash, following the issuance of a one head of Tong (Agricultural Cooperative P) in the name of the company Hannuri-gu, Daejeon, with a cash card, password, and a password, from the front side of the 14:00 on July 15, 201.

Accordingly, the Defendant transferred a password necessary for the use of the cash card and cash card, which is a means of access, to the above person who is not eligible for the name.

[2013 High Court Decision 2259] The Defendant was prohibited from transferring the means of access used in electronic financial transactions to any other person, except as otherwise expressly provided for in other Acts. On September 22, 201, the Defendant opened one passbook in the name of Jung-gu Seoul Special Metropolitan City, Daejeon Special Metropolitan City, Seoul Special Metropolitan City, Seoul Special Metropolitan City, Inc., and transferred the passbook, cash card, password, and security card to any person whose name is unknown at that time.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of each police statement against R, S, T, or U;

1. A V statement;

1. Each deposit certificate;

1. Application of details of financial transactions and replies to financial transaction information;

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. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 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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