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(영문) 인천지방법원 2013.12.20 2013고정4146
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person shall issue a transaction request in electronic financial transactions or transfer a means of access used to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around 19:00 on April 3, 2013, the Defendant agreed to receive 70,000 won per account through Kwikset Service Articles in Nam-gu Incheon Metropolitan City, through the Kwikset Service Articles, and agreed to receive 70,000 won per account under the name of the Defendant, and provided the name infinites with each electronic financial transaction means, such as the Agricultural Cooperative (C), community credit cooperatives (D), friendship E, community credit cooperatives (F), and the Agricultural Cooperative (G) account, and provided the password.

Accordingly, the Defendant transferred the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Application of Acts and subordinate statutes to internal investigation reports, investigation reports (Attachment to details of account transactions of community credit cooperatives for suspects), investigation reports (verification of the results of dispositions);

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for 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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