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(영문) 광주지방법원 순천지원 2016.03.30 2015고단2547
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer any access medium necessary for electronic financial transactions to another person.

Nevertheless, on September 2015, the Defendant transferred a new bank cash card (Account Number: D) in the name of the Defendant through Kwikset service, one copy of the Defendant’s cash card (Account Number: Account Number: : E) and one copy of the new bank cash card (Account Number: E) in the name of Kwikset Company’s name.

Summary of Evidence

The punishment shall be determined by taking into consideration the following: (a) Defendant’s legal statement F; (b) details of each statement of financial transactions; (c) the facts constituting an offense subject to the law applicable to the transaction specifications; (d) Articles 49(4)1 and 6(3)1 of the Act on Electronic Financial Transactions; (c) Articles 70(1) and 69(2)1 of the Criminal Procedure Act attracting the option of a fine; (d) the reason for sentencing under Article 334(1) of the Criminal Procedure Act (amended by Act No. 334(1) of the Act on Criminal Procedure Concerning the Provisional Payment Order; (e) Defendant transferred two cash cards to the Defendant; (e) there was no criminal offense other than a fine once; and (e) the Defendant’s age, environment, and circumstances

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