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(영문) 인천지방법원 부천지원 2014.02.05 2013고정2204
전자금융거래법위반
Text

A fine of two million won shall be imposed on a defendant.

Where the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No means of access used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction shall be transferred or acquired.

On August 27, 2013, the Defendant heard that the Defendant would make a passbook and send a cash card, etc. from the needy, and sent a copy of each passbook in the name of the Defendant’s post office account (B) and corporate bank account (C) to the facsimile number notified by the non-surbed winners, and each cash card transferred the means of access to electronic financial transactions to Kwikset Service by means of sending it to the non-surkset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on details of passbook transactions;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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 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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