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(영문) 수원지방법원 2018.04.12 2017고단8405
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

B agreed to transfer the access media to others in return for money, and the Defendant conspireded to identify the place where the access media is to be transferred.

According to the above public offering, B, around the beginning of December 2016, around Osan-si, the Defendant: (a) sent to the Defendant one copy of a passbook connected to the bank account under B’s name (D), one physical card, and one OTP; (b) notified the Internet banking ID and password; (c) around that time, the Defendant released the name-free person who became aware of through the Internet search from B.

Accordingly, the defendant transferred the access media in collusion with B.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the suspect B of the police;

1. E statements;

1. Application of Acts and subordinate statutes verifying details of deposit transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense, Article 30 of the Criminal Act, and the choice of fines;

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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