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(영문) 의정부지방법원 2014.07.17 2014고정803
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one may transfer or acquire any means of access.

Nevertheless, around August 22, 2013, the Defendant transferred the means of access by sending the cash cards and passwords of the Gwangju Won National Agricultural Cooperatives Bank account (Account Number: C) and the Nonghyup Bank account (Account Number: D) to the transferee of the non-name through Kwikset Service at the Defendant’s house located in Gu-si B.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made by each police officer's statement about E, F, G, H, and I;

1. Application of each of the Acts and subordinate statutes stated in the criminal place, a written statement of transactions by member account, a statement of free savings deposit, and a copy of the passbook;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act on the provisional payment order is that the means of access in this case is actually used in the crime of electronic financial fraud, and multiple victims have occurred.

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