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(영문) 수원지방법원 2013.11.07 2013고정2272
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 800,000.

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

Reasons

Punishment of the crime

1. A previous conviction and the Defendant was sentenced to five months of imprisonment for a crime of fraud at the Suwon District Court Sejong District Court on April 18, 2013, and the said judgment became final and conclusive on April 26, 2013, and on May 23, 2013, the Defendant was sentenced to three months of imprisonment for a crime of fraud at the Suwon District Court on May 31, 2013, and the said judgment became final and conclusive on May 31, 2013.

2. Around January 2012, the Defendant opened a deposit passbook (Account Number B) under the name of the Defendant at a national bank located in Osan-si, Gyeonggi-do, in order to deliver all necessary documents for the passbook, physical card, and Internet banking to a person whose name is not known through call taxi, and notified him of the password of the said cash card.

As a result, the Defendant transferred the password necessary for using the e-mail card and e-mail card, which is a medium access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. A written statement prepared in C;

1. Previous convictions in judgment: Search of each case, and application of each statute;

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. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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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