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(영문) 수원지방법원 안산지원 2016.12.08 2016고단4285
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 acquire a password, user number registered with a financial institution or an electronic financial institution, etc. necessary for the use of a cash card or cash card which is the means of access to an electronic financial transaction.

Nevertheless, at around 16:00 on June 10, 2016, the Defendant received a proposal to pay KRW 2,000,000 per opening if he sent a card from an unqualified person in front of the Nowon-gu Seoul Special Metropolitan City, Seocheon-gu, and accordingly, he transferred a total of two debit cards, such as one debit card (Account Number C) and one debit card (Account Number D) of one bank, which the Defendant possessed by Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of Acts and subordinate statutes on application for membership of Postal Card Member and account statement;

1. Relevant legal provisions concerning criminal facts, Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment, and the selection of fines (such as: (a) the fact that the accused is against the defendant; and (b) the defendant has no specific penal power, in addition to the punishment of two different types of fines sentenced for not less than ten years);

1. Articles 70 (1) 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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