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(영문) 울산지방법원 2015.12.24 2015고정249
전자금융거래법위반
Text

Defendant shall be punished by a fine of two 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 necessary for using a cash (physical) card or cash (physical) card, which is a medium access to electronic financial transactions, a user number, etc. registered with a financial institution or an electronic financial institution.

On September 17, 2014, the Defendant transferred the means of access to electronic financial transactions, such as passbooks (E) in the post office in the name of the Defendant, check cards, etc., to the name partner through Kwiksetset Service, with a proposal from the name partner to offer the passbook amounting to KRW 200-5 million at the face of the passbook.

Summary of Evidence

1. The defendant's legal statement (the seventh trial date);

1. Statement of the police statement concerning F;

1. Application of a detailed statement of transactions in a passbook and application statutes;

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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