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(영문) 부산지방법원 동부지원 2015.12.10 2015고정684
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 any means or information used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction in using and managing such means or information, unless otherwise provided for in other Acts.

Nevertheless, in January 2014, the Defendant received 5,50,000 won per account from a deceased person on his/her name, and transferred each of the above means of access by displaying cash cards and passwords on the Defendant’s post office account (B) and the accounts of community credit cooperatives (C) at the Young-si bus terminal located in Young-gu, Young-gu, Young-gu, Young-gu, Seoul.

Summary of Evidence

1. Statement made by the defendant in this court;

1. Statement of statement on D prepared by the police;

1. Application of Acts and subordinate statutes that describe a copy of the details of the result of immediate transfer by each user (No. 18 of the evidence records);

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act concerning criminal facts (Amended by Act No. 13069, Jan. 20, 2015)

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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