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(영문) 서울북부지방법원 2016.05.26 2016고정671
전자금융거래법위반
Text

Defendant shall be punished by a fine of three 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 in 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 a medium access to electronic financial transactions.

Nevertheless, on June 2, 2015, if the Defendant sent a passbook and cash card (e.g., 50,000 won a day to a person who was unaware of the name in Gangnam-gu, Seoul, and sent it to the other party through Kwikset Service, he transferred one cash card (B) and one cash card (e.g., e., e., kwikset Bank) connected to this account to the Defendant’s name, and transferred the password of this account to Kakaoo and then transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. A report on internal investigation (Attachment of details of account transactions);

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

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

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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