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(영문) 전주지방법원 2014.04.23 2014고정207
전자금융거래법위반
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall transfer or acquire a password, user number, etc. registered with a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is the means of access to an electronic financial transaction.

On August 12, 2013, the Defendant transferred the means of access to electronic financial transactions by delivering a cash card to the deposit account (B) in the name of the Defendant at the new main place of deposit in the name of the Defendant, one cash card to the deposit account (C) at the post office Jeoncheon-dong Branch of Samcheon-gu, Seoul, Seoul, and one cash card to the deposit account (D) at the post office Jeoncheon-dong Branch of Samcheon-gu.

Summary of Evidence

1. Defendant's legal statement;

1. Report on internal investigation (the result of execution of a warrant of search, seizure and inspection);

1. Reports on internal investigation (limited to attachment of a statement of account), and reports on internal investigation (limited to the confirmation of a point of opening an account);

1. Application of the Acts and subordinate statutes to the user information inquiry table (SKS), the response to the request for the provision of communications data (E);

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

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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