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(영문) 광주지방법원 2016.01.07 2015고정1726
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer any access medium in using and managing access medium using electronic financial transactions.

Nevertheless, on October 23, 2014, the Defendant: (a) received a telephone from a person in a name-free name, who became aware of through the Internet portal’s lending advertisement of passbook; and (b) transferred Kwikset’s access media to electronic financial transactions, including physical cards, passwords, etc. related to the bank account (B) in the name-free person in Gangseo-gu Seoul Metropolitan Government, via Kwikset’s service, from the subway station No. 1 in the subway Station located in Gangseo-gu, Gangseo-gu, Seoul.

Summary of Evidence

1. Statement of the police suspect interrogation protocol against the accused;

1. Statement made to C by the police in the protocol; and

1. Each report on internal investigation:

1. Application of Acts and subordinate statutes of each electronic financial transfer result certificate and notification of data on financial transaction status (A);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. It is so decided as per Disposition for the reasons under Articles 70(1) and 69(2) of the Criminal Act or above.

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