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(영문) 수원지방법원 안산지원 2014.05.29 2014고정791
전자금융거래법위반
Text

Defendant shall be punished by a fine of one 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, the means of access in electronic financial transactions shall not be transferred, acquired, or pledged.

Nevertheless, at around 16:30 on November 25, 2013, the Defendant transferred the means of access by way of delivering Kwikset’s account number No. 2 and physical cards (including passwords) to the needy in the street, in order to obtain loans to the needy in front of the No. 3 of the No. 3 of the No. 31, 2013, the defendant transferred the means of access by using Kwikset’s service.

Summary of Evidence

1. Defendant's legal statement;

1. Examination protocol of the accused by prosecution;

1. Statement of the police statement regarding C;

1. Application of the Acts and subordinate statutes on transaction details of passbooks (No. 14 pages of evidence);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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