Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

On November 14, 2013, the Defendant was sentenced to eight months of imprisonment for fraud, etc. at the Seoul Northern District Court, and the said judgment became final and conclusive on January 5, 2014.

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

Nevertheless, on May 8, 2013, the Defendant: (a) searched a “largebook” on the old language website around Dongdaemun-gu Seoul Metropolitan City, and provided Kwikset Service Delivery Board with the passbook of “D’s deposit account in the name of the Defendant; and (b) cash cards, physical cards, etc. to Kwikset Service Delivery Board; and (c) transferred the means of electronic financial transactions.

Summary of Evidence

1. Police suspect interrogation protocol of the accused;

1. Statement to E by the police;

1. Response to a request for financial transaction information;

1. Details of the result of immediately transferring by users, the telephone conversations, and the data to cut down the Kaxe;

1. Previous convictions indicated in the judgment: Criminal records, references to criminal records, reports on the results of confirmation before the disposition, and the application of statutes of the judgment;

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. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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;