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(영문) 수원지방법원 성남지원 2015.03.20 2015고정135
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer or acquire a means of access, such as an electronic card, digital signature creating key, certificate, user number, and password, in electronic financial transactions.

On October 20, 2014, around 11:00, the Defendant received a call from the needy person before the Defendant’s residence in Sungnam-si, the Defendant transferred cash cards, passwords, and cash cards and passwords to the Defendant’s name bank account (D) to the Defendant’s name, through Kwikset service article, to the needy person.

Summary of Evidence

1. Defendant's legal statement;

1. E statements;

1. Details of transactions on the prize money and the prize money;

1. Application of the F-related Acts and subordinate statutes of each warrant for search, seizure and verification;

1. Article 49 (4) 1 and 6 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 (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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