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(영문) 의정부지방법원 2015.05.04 2015고정91
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 700,000.

Where a defendant fails to pay a fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire a passbook, cash card, or a password necessary for the use of a cash card, or a user number, etc. registered with a financial institution or an electronic financial institution, which is the means of electronic financial transactions.

Nevertheless, around July 15, 2014, the Defendant sent cash cards and passwords connected to a new bank account (Account Number C) account under the name of the Defendant through Kwikset service, and transferred the means of access to electronic financial transactions, according to the proposal of the name in favor of Samsung-dong, Gangnam-gu, Seoul.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on the transactions of entry and departure;

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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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