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Defendant shall be punished by a fine of KRW 4,000,000.
If the defendant does not pay the above fine, 50,000 won.
Reasons
Punishment of the crime
1. No person shall transfer or acquire a password, a user number, etc. registered with a financial institution or an electronic financial institution, which is necessary for the use of a cash card or a cash card, which is the means of electronic financial transactions;
A. At around 14:00 on September 17, 2010, the Defendant solely committed an electronic financial transaction by sending the passbook (Account Number B), cash card, and its password under the name of the Defendant to the needy through Kwiksetset Service.
B. The Defendant and C provided that “If Kwikset service opens a passbook, the Defendant may receive money from KRW 300,000 as another passbook.” In response, C conspired with the Defendant to open a passbook under his name and transfer it to another person.
At around 14:00 on September 30, 2010, the Defendant transferred the means of access to electronic financial transactions by sending the passbook (Account Number: D), cash card, and its password in the name of C opened by C in front of the king Station located in the king-si, Sejong-si, and by Kwikset service.
Accordingly, the Defendants jointly transferred the means of electronic financial transactions.
2. The Defendant was presented a proposal to pay KRW 120,000,000 to the Defendant, who opened and transferred a passbook from an unqualified person.
On November 14, 2010, the Defendant sent a passbook of corporate bank (Account Number: E) and a cash card under the name of the Defendant to the above bearers using Kwikset service and notified the password of the above card.
Accordingly, the Defendant transferred the means of electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. Police suspect interrogation protocol regarding C;
1. The statement of each police officer made to F and G;
1. Investigation Report (Recovery of Damage);