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(영문) 대구지방법원 서부지원 2018.06.27 2017고단2808
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

No person shall transfer any access medium to the use or management of any access medium used in electronic financial transactions.

Nevertheless, around May 29, 2017, the Defendant sent an OTP creation machine necessary for Internet banking use to the address directed by the deceased in the name of the defendant at the Gosung post office located in 30, a 25-ro, Gosung-gun, Gosung-gun, Gosung-gun, Kim Sung-gun, which is linked to the account (B) in the name of the defendant, to the address directed by the deceased. On the other hand, the Defendant sent the ID and password, and the account password to the deceased in the name of the deceased in the name of the Kakao Stockholm.

Accordingly, the defendant transferred the access media used in electronic financial transactions to a name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on financial transactions;

1. Articles 49(4)1, 6(3)1, and 6(3)1 of the Act on Electronic Financial Transactions concerning criminal facts (the fact that the defendant is against himself/herself at the time of committing the crime of this case, the first crime, and other circumstances shown in the argument of this case shall be considered);

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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