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(영문) 인천지방법원 2015.04.16 2015고정558
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

No one may transfer any means of access, such as physical cards, necessary for electronic financial transactions, unless otherwise provided for in other Acts.

Nevertheless, on September 24, 2014, the Defendant: (a) declared on September 24, 2014 that the bearers who misrepresented the employees of the Hyundai Savings Bank will increase the transaction performance so as to make loans available; (b) on the same day, the Defendant issued Kwikset Card connected to the account of the National Bank (D) in the name of the Defendant, which was already held before the Defendant’s home located in Nam-gu Incheon Nam-gu, Incheon, to the above person without the name,

As a result, the Defendant transferred the physical card and the password necessary for the use of the card, which is a medium access to electronic financial transactions.

Summary of Evidence

1. Partial statement of the defendant;

1. Application of the police statement of E (transfer certificate attached thereto) Acts and subordinate 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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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