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(영문) 인천지방법원 2016.11.09 2016고단6185
전자금융거래법위반
Text

Defendant shall be punished by a fine of 2.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no one shall transfer or pledge any means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Nevertheless, around March 12, 2014, the Defendant opened the Agricultural Cooperative Account (B) in the name of the Defendant at the new Twitk Tri Station branch in Yeongdeungpo-gu Seoul Metropolitan Government, Seopo-gu, Seoul, 110, and transferred the passbook, physical card, and passwords connected to the above account to the person who was not aware of the name.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes such as written application;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning criminal facts;

1. Selection of an alternative fine (including the first offender who has no power to commit any crime, the first offender who has no power to commit any crime, and the first offender);

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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