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(영문) 수원지방법원안산지원 2020.08.21 2019고단2384
전자금융거래법위반
Text

Defendant shall be punished by a fine of five 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 means of access used in electronic financial transactions, except as otherwise provided for in other Acts and subordinate statutes.

On January 21, 2018, the Defendant listened to the statement that “the Defendant would pay KRW 200 to KRW 3 million when sending a physical card necessary for the reduction of the tax burden of the trading company” from a person who is an employee of the trading company, and consented thereto, and then, at the top of the office of the Defendant in the same day, at around 16:0 of the same day, he packages one physical card connected to the E Bank Account (F) in the name of the Defendant who was managed by the Defendant in his name in his name and sent it to Kwikset service article through Kwikset Service article, and notified him of the account number and password of the above account.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions.

Summary of Evidence

1. Application of Acts and subordinate statutes on account transactions in banks in D under the name of D, such as the police suspect interrogation protocol (2 times) on the accused, the police officer's statement, investigation report on the details of account transactions in G, customer information inquiry table (D), customer information inquiry table, account transaction details, balance inquiry, etc.;

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

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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