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(영문) 서울북부지방법원 2018.04.09 2018고정268
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.2 million won.

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no person shall transfer any access medium in using and managing the access medium.

Nevertheless, the Defendant, on September 4, 2017, withdrawn money from the Kakao Stockholm’s name in the Kakao Stockholm via the Kakao Stockholm, and then included the money in another account. 3.90,000 won per day per week.

Provided, That the body card of aner shall be granted as a safety device.

On the 5th day of the same month, around 16:00, at the direction direction of subway No. 4 located in Seongbuk-dong Seoul, Seongbuk-gu, Seoul, 877-66, one physical card connected to the account (B) of the defendant's name was sent to the non-resident and the password was notified.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Reports on internal investigation (Submission of a detailed statement of transfer to victims and submission of text);

1. A new bank transfer transaction certificate;

1. Application of Acts and subordinate statutes to report internal investigation (the detection of a suspected A physical card);

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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

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