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(영문) 전주지방법원 군산지원 2015.06.24 2014고정460
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one cannot transfer or take over a means of access registered in a financial institution to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details. However, on January 25, 2013, the Defendant, using the Internet search service, sent 10,000 won and 3,40,000 won from the following day when opening and sending a physical check card connected to two passbooks and 3,000 won if he/she opened and sent a security card. 1.189-1 National Bank's instigates of Account Number B and Account Number C, and transferred 10,000 won to the above passbook, etc., which is an electronic financial transaction access medium via the Internet search.

Summary of Evidence

1. Examination protocol of the accused by prosecution;

1. Written statements of D;

1. An application for new transaction in the name of passbook A;

1. Details of transactions in the passbook (in the name of 9°6 pages of investigation records), and details of transactions in the passbook A (in the name of 9° 25 pages of investigation records);

1. Application of Acts and subordinate statutes for investigation reporting (A bank account verification);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act concerning criminal facts (Amended by Act No. 13069, Jan. 20, 2015)

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

1. Selection of an alternative fine for punishment;

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

1. Articles 70 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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