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(영문) 수원지방법원 성남지원 2015.11.30 2015고단2399
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

Except as otherwise expressly provided for in any other Act, no person shall transfer a means of access used in electronic financial transactions.

Nevertheless, on April 2015, the Defendant decided to transfer a passbook to a person under whose name the name the Defendant would offer money when transferring the passbook via the Internet. On April 2015, the Defendant sold the means of access to financial institutions by selling one passbook (Account Number E), one passbook of the National Bank in the name of the Defendant, one passbook of the Bank in the name of the Defendant (Account Number: E), and two cards connected thereto (Account Number:F) and two card, password,OTP, Internet banking ID, and passwords in the name of the Defendant at KRW 50,000,000.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Application of Acts and subordinate statutes to the details of national bank transactions and certificates of deposit transaction;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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

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