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(영문) 대구지방법원 서부지원 2015.07.15 2015고정399
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant fails to pay the above fine, one hundred thousand won shall be one day.

Reasons

Punishment of the crime

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

Nevertheless, around October 2014, the Defendant called from a person without his name, that “I will make a cash card more than KRW 80,000 per day,” and sent a personal identification number to a person with no name in front of the “recognsan,” which is located in the Mannam-si, Mansan-si, Sungnam-si, Mansan-si, Mansan-si, on October 2014, the Defendant sent to the person with no name in front of the “regnsan,” and notified the person with no name.

Accordingly, the Defendant transferred the means of electronic financial transactions to another person.

Summary of Evidence

1. Partial statement of the defendant;

1. Partial statement of the police interrogation protocol of the accused;

1. Each police statement of C;

1. A criminal investigation report (attached to a statement of account transactions, etc. used for committing an offense);

1. Application of Acts and subordinate statutes on a petition;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); the choice of fines for criminal facts;

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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