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(영문) 서울남부지방법원 2016.06.15 2016고정749
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

"2016 High 749"

1. No person shall transfer any medium access to electronic financial transactions, except as otherwise expressly provided for in any other Act;

Nevertheless, on April 2014, the Defendant transferred the cash card and password, which is an access medium in the name of the Defendant, at the Seoul High Bus Terminal located in Seocho-gu Seoul, Seocho-gu, Seoul, with the intention of receiving the price from the non-standing person via the high-speed bus home line.

"2016 High 750"

2. No person shall transfer or acquire any electronic card used to issue instructions on transactions in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transactions and other access media, such as electronic information equivalent thereto, unless otherwise specifically provided for in any other Act;

Nevertheless, on April 22, 2014, on the street store of D Hospital located in Yeongdeungpo-gu Seoul, Yeongdeungpo-gu, Seoul on April 22, 2014, the Defendant transferred the electronic financial transaction access media, respectively, by receiving compensation from the head of the Saemaul Treasury Account (Account Number: E) and the new bank account (Account Number:F).

Summary of Evidence

"2016 High 749"

1. Statement by the defendant in court;

1. A written complaint of G;

1. Reporting on internal investigation (verification of points of account opened), and revolving data 750, 2016 high-end 750;

1. Statement by the defendant in court;

1. H and 15 copies of each petition;

1. Application of Acts and subordinate statutes to report internal investigation (specific matters of the person suspected of being suspected), report internal investigation (verification, etc. of details of transactions in the accounts of Saemaul Treasury in the name of the suspect), and report internal investigation (verification of details of transactions in the accounts of a new bank bank account

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

1. Articles 40 and 50 of the Criminal Act (2016 senior high 750) are violated.

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