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(영문) 수원지방법원 안산지원 2016.02.04 2015고단3621
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

Except as otherwise provided for in other Acts, no person shall transfer or take over any access medium in using and managing the access medium.

Nevertheless, on July 2015, the Defendant received KRW 100,000 from a person who was unaware of his name and was aware of in NAV in the street near Gangnam-gu, Gangnam-gu, Seoul, the Defendant transferred the access media by transferring the passbook, physical card, Internet banking ID, and password to the Defendant’s name bank B account.

Summary of Evidence

1. Statement by the defendant in court;

1. Written statements in C, D, and E;

1. Application of Acts and subordinate statutes to the details of transfer and details of transfer;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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