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(영문) 의정부지방법원 2014.12.23 2014고정2580
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 the means of access to an electronic financial transaction.

Nevertheless, on August 2014, the Defendant transferred the means of electronic financial transactions by sending the passbook (Account Number C) and cash cards under the name of the Defendant to the name partner through Kwikset Service in accordance with the proposal of the name unfaceder who wants to open a passbook and offer money on the front side of Seocho-gu, Young-gu, Seoyang-gu, 211.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

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

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

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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