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(영문) 부산지방법원 2019.04.26 2019고정46
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

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

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall transfer or take over any means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of the users and the details of such transaction or set up any pledge on any electronic financial transaction information.

On October 2016, the Defendant received a request from B to obtain a receipt of a receipt of a passbook from a customer of a danran-dong operated by the Defendant at a non-commercial area below Busan, and around that time, the Defendant issued a passbook in the name of the Defendant (Account Number:F) and a check card connected with the passbook C and transferred the means of access to B.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of suspect B (a list of evidence No. 28);

1. Application of a copy of seizure protocol to 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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