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(영문) 서울북부지방법원 2017.08.31 2017고정1296
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, user number, etc. registered with a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is a medium access to electronic financial transactions.

Nevertheless, on January 1, 2017, the Defendant received a proposal from a person who was infinite’s name to “be paid KRW 300,000 or KRW 800,000 per day for the use of one account,” and consented thereto, and then, on January 18, 2017, the Defendant sent one physical card connected to the Defendant’s name bank account (B) in the street near the exit of the Suwon-gu, 924, as it was located in Suwon-si, Suwon-si, 1, 2017.

Accordingly, the defendant transferred a physical card, which is a medium of access to electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes for the certificate of transfer confirmation;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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