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(영문) 수원지방법원 안산지원 2016.08.26 2016고단1265
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, on December 12, 2015, the Defendant sent the physical card of the National Bank Account (E) account in the name of the Defendant’s father in front of the Defendant’s residence in Ansan-si, Ansan-si, an Ansan-si, the Defendant sent the card to the deceased person through the home dispatch officer, and the password of the above physical card was known to the deceased person by telephone.

Accordingly, the defendant transferred the access media to the defendant.

Summary of Evidence

1. Statement by the defendant in court;

1. A written statement;

1. A written confirmation of the results of electronic financial transfer;

1. Application of the statutes notifying data on financial transaction status;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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