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(영문) 대구지방법원 2015.02.04 2014고정2957
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 or acquire a means of access necessary for electronic financial transactions or set a pledge thereon unless otherwise provided for in other Acts.

Nevertheless, when the defendant was asked to offer 6 million won after using the physical card and password for three months from his/her name in transfer, the defendant transferred the means of access to the above name to the above person through Kwikset Service, from September 23, 2014, around 13:00 to the port area in the north-gu, 595-79 at the port area in the port area in the north-gu, Dong-dong 595-79.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. A report on internal investigation (Preparation note and attachment of a financial transaction document), mailbook, passbook copy, and the principal's financial transaction (entry money);

1. Application of search, seizure and verification warrant and response 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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