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(영문) 울산지방법원 2015.07.07 2015고정737
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 person shall transfer or acquire a password (including a certified certificate), a user number registered with a financial institution or an electronic financial institution, etc. necessary for the use of a cash card or a cash card, which is the means of access to an electronic financial transaction.

Since the defendant had already sent the passbook and cash card to get a loan before, and had experience in getting a loan without being refunded to the passbook, he thought that even if sending the passbook and cash card to the above-mentioned person, it can not be returned.

Around December 27, 2013, the Defendant received a proposal from a name-free person to offer a passbook of KRW 2.1 million from a name-free person, and transferred the means of access to electronic financial transactions, such as the cash card in the post office account (D) under the name of the Defendant to a name-free person through Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Application of the Acts and subordinate statutes for reporting internal investigation;

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 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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