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(영문) 대구지방법원 포항지원 2016.10.19 2016고단1039
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one may issue a transaction request in electronic financial transactions or transfer or acquire any means of access used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, at around 12:00 on April 28, 2016, the Defendant sent the cash card of the Daegu Bank account opened in the name of the Defendant to the non-dissipant in the name of the Defendant through the passenger choice line at the port terminal located in Nam-gu, Nam-gu 85, Nam-gu.

Accordingly, the Defendant transferred the means of access to the above account.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Application of receipts, specifications of transactions, personal information, and Acts and subordinate statutes governing copies of bankbooks;

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 and 69 (2) of the Criminal Act for the detention of a workhouse;

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

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