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(영문) 인천지방법원 2015.05.14 2015고정899
전자금융거래법위반
Text

Defendants shall be punished by fine of KRW 1,000,000.

In the event that the Defendants did not pay the above fine, 100.

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction, unless otherwise provided for in other Acts.

1. On the condition that Defendant A received KRW 2.5 million in one month, Defendant A lent the passbook, cash card, and password in his/her name to Nonindicted Party A through Kwikset Service in front of the Chungcheongnam-gun Hong-gun, the domicile of his/her address, on November 2014, on condition that Defendant A received KRW 2.5 million in one month.

2. On November 8, 2014, Defendant B, on condition that one million won is received in one week, lent the physical card and password of one bank account under one’s name (F) to the needy party by using Kwikset service in heading b35 on November 8, 2014.

Summary of Evidence

1. Defendants’ respective legal statements

1. The police statement of H;

1. A list of transactions;

1. Application of a new card, each of the Acts and subordinate statutes governing financial transactions conducted by one bank;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act and the choice of fines for criminal facts;

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

1. It is so decided as per Disposition for the reasons under Article 334(1) of the Criminal Procedure Act above, each of the provisional payment orders;

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