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(영문) 인천지방법원 2017.04.20 2017고단1490
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

Except as otherwise provided for in any other Act, no person shall transfer any access medium used for electronic financial transactions in using and managing access medium.

On October 2016, the Defendant: (a) received a proposal from a person whose name is unknown to provide the C convenience store located in Seo-gu Daejeon, Seo-gu, Daejeon; (b) received a proposal from a person whose name is unknown to provide the C convenience card at KRW 3 million; and (c) through an employee whose name is unknown, issued Kwikset service articles with the Korean Skwid Card in the name of the Defendant, and transferred the access media with the password notified.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes, such as a certificate of transfer, an application for bank transactions, and details of transactions;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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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