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(영문) 서울서부지방법원 2013.12.13 2013고정1487
전자금융거래법위반
Text

Defendant shall be punished by a fine of one million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire the means of access to electronic financial transactions, except as otherwise provided for in other Acts.

Nevertheless, around February 7, 2012, the Defendant transferred a password of passbook(Account Number C), Internet banking ID, and one security card to a non-commercial borrower in an irregular manner established in his/her own name for the purpose of obtaining a loan.

Summary of Evidence

1. Court statement of the defendant (the second court date);

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to an investigation report (execution of a warrant of search and seizure - a trade application, details of transactions, connected IP);

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

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