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(영문) 광주지방법원 2014.10.21 2014고정1693
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall transfer or acquire any means of access, such as an electronic card, electronic information equivalent thereto, certificate, password, etc., or establish a pledge, in order 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 May 16, 2014, the Defendant transferred the means of access by delivering a copy of modern securities passbook (B), a securities card, and a password, etc., opened in the name of the Defendant at the gold-ro branch in the name of the Defendant in front of the Ho-nam branch of Hyundai Securities in Geum-gu, Gwangju-gu.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police suspect interrogation protocol against the accused;

1. Instructions on specified financial transaction information, specified financial transaction information, information No. 190438, and report on internal investigation in 2014;

1. Application of Acts and subordinate statutes for opening an account;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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