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(영문) 대구지방법원 서부지원 2015.03.25 2015고정79
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 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 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, on June 2014, the Defendant: (a) heard the statement that “If you send a bank passbook to use it as an online game money betting passbook, the Defendant would pay KRW 2 million per head of the Tong to use it as an online game money betting passbook”; and (b) received KRW 2 million in return for sending the passbook; and (c) on June 2014, the Defendant opened one national bank account (C) in the name of the Defendant at the three-dong branch of the National Bank of Korea in the name of the Defendant at the early branch of the National Bank of Korea, issued a passbook, and sent the passbook, etc. in front of the said bank through Kwikset service.

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

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to certificates of deposit transactions;

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. 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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