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(영문) 서울북부지방법원 2014.04.29 2014고정722
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access unless otherwise specifically provided for in any other Act in using and managing the means of access.

Nevertheless, on April 15, 2013, the Defendant reported on the Internet portal site an advertisement that “if you lease a passbook, they will offer 2.80,000 won per day,” and had the mind to open and transfer a passbook.

Therefore, the Defendant included one passbook (B) and one physical card card, and one password in an envelope, which are opened in the name of the Defendant at the Seoul Livestock Agricultural Co., Ltd. farmland store located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, and around that time, transferred it to Kwikset service articles in front of the building in Songpa-gu, Seoul.

Accordingly, the Defendant transferred a means of access such as an electronic card.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. A list of transactions;

1. Application of the Acts and subordinate statutes on replies (the details of transactions and personal information in the name of account);

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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