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(영문) 수원지방법원 안산지원 2018.05.18 2018고단777
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 any access medium used in electronic financial transactions, except as otherwise expressly provided for in other Acts and subordinate statutes.

Nevertheless, the Defendant would give KRW 500,000,000 to the face-to-face 50,000,000 to the face-to-face card that had been contacted with his own cell phone around October 2017.

“After receiving and consenting to the proposal, the following day, the full-time employees in the front of the 88-1 Annyang-dong, Annyang-dong, a physical card connected to the Defendant’s name’s bank account (B) in the name of the Defendant, and the password was stated in the physical card.

Accordingly, the defendant transferred the access media used in electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocols concerning the examination of suspects A by the prosecution;

1. Police seizure records and list of seizure;

1. Application of Acts and subordinate statutes to investigation reports (Attachment of e-mail card photographs transferred by the person under investigation);

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 48 (1) 1 of the Criminal Act to be confiscated;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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