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(영문) 서울서부지방법원 2020.04.22 2020고정269
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

No person shall transfer any means of access used in electronic financial transactions to any other person.

Nevertheless, around July 22, 2019, the Defendant sent a physical card connected to the company bank C account under the name of the Defendant to the name partner through Kwikset Service in order to obtain a loan from the name partner who misrepresented the employees of financial institutions in front of the building in Yongsan-gu Seoul Yongsan-gu Seoul, Yongsan-gu, Seoul, and notified the name partner of the password by using Kwikset on the same day.

Accordingly, the Defendant transferred the means of access to another person.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Written complaints and statements of D;

1. The certificate of remittance or the application of Acts and subordinate statutes to the reply letter;

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

1. Articles 70 (1) 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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