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(영문) 서울중앙지방법원 2014.03.20 2014고정277
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall transfer a 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, on September 2013, the Defendant: (a) received a proposal from a “B” person who sent a passbook, cash card, etc. at a place where it is impossible to identify the place; and (b) transferred the passbook (Account Number C), cash card, and password to the said B via Kwikset Service, which was immediately opened on March 25, 2010.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Details of savings deposit transactions, and details of the results of immediate transfer by each user;

1. Application of Acts and subordinate statutes to copies of application for pressure and deposit transaction by members;

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

1. Articles 70 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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