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(영문) 수원지방법원 평택지원 2017.11.03 2016고단1640
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

No person shall transfer any access medium used in electronic financial transactions to any third person.

Nevertheless, on July 10, 2015, the Defendant issued a proposal to offer 300,000 won when he/she transfers a passbook from a person in a name in the front of the second bank in Suwon-si, Suwon-si, and transferred a password to the above person in a new bank account (B) through Kwikset service.

Summary of Evidence

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. Statement by the defendant in court;

1. A report on the occurrence of loss;

1. An application for membership of the Postal Card Member/betting-in fact-finding membership;

1. Application of Acts and subordinate statutes regarding transaction details;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Selection of an alternative fine for punishment;

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

1. Circumstances unfavorable to the sentencing of Article 334(1) of the Criminal Procedure Act: The instant crime is an act that facilitates a crime that inflicts property damage on many unspecified victims, such as singing, singing, and Internet gambling, and that such social harm is very high: The confession of the instant crime by an investigative agency; the Defendant’s age, family relationship, details of the crime, etc.; and other favorable circumstances such as the fact that there is no record of the same crime: the sentence imposed on the Defendant: A fine of at least 4,000,000 won is determined as per Disposition.

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