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(영문) 대전지방법원 2017.11.10 2017고정1325
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts and subordinate statutes, no person shall transfer or take over any access medium in using or managing the access medium.

Nevertheless, the defendant sent a e-mail card connected to the account from a nameless person.

On June 19, 2017, the proposal was made and around 16:00 on June 19, 2017, at the Daejeon Complex Terminal located in the Daejeon Dong-dong, Daejeon, sent a physical card connected to the Defendant’s bank account (B) and transferred the above physical card’s password to the Kakao Stockholm.

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 to inquiries about financial transaction details;

1. Relevant Article of the Act on Criminal Facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Specialized Financial Transactions in the Selection of Punishment (Selection of Fines) concerning the crime;

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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