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(영문) 수원지방법원 안산지원 2016.02.03 2015고단3792
전자금융거래법위반
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Defendant shall be punished by a fine of three million won.

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

Reasons

Punishment of the crime

No person shall transfer any access medium to the use and management of any access medium used in electronic financial transactions unless otherwise expressly provided for in any other Act.

Nevertheless, the Defendant, on April 2015, contacted with the advertisement that “the payment of KRW 500,000,000 to one month when the account was lent,” posted on the Kakao’s website by a person who was in the name of the first police officer on April 2015, and then contacted the above person with the name in the name of the deceased via the Kakao Stockholm, and then contacted the person in the name of the deceased;

Whether there is a passbook with which it is available, and whether there is money on the face of

After questioning “I” and having received the answer that “I will pay KRW 1 million per month if I sent an account that is not used as a distributor,” from the above person in the name of the beneficiary, I accepted the proposal of the person who was not named above.

From April 7, 2015 to April 8, 2015, the Defendant: (a) sent Kwikset Service Articles to the above-mentioned name in the post office account in the name of the Defendant; and (b) sent the passbook and physical card to the post office account in the name of the Defendant; and (c) sent the password to the name in the name in the Kakao Stockholm to the name in the name in the name of the Defendant.

Accordingly, the Defendant transferred the access media for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Details of transaction;

1. Application of the Acts and subordinate statutes to the Kakao Stockholm photographs outputs;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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