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(영문) 광주지방법원 해남지원 2015.04.08 2015고정8
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall transfer or acquire any means of access used to issue a transaction request in electronic financial transactions, such as an electronic card or its password, or to secure the authenticity and accuracy of users and the details of such transaction, or establish a pledge thereon.

Nevertheless, around June 26, 2014, the Defendant transferred a debit card and password of the account of community credit cooperatives (D) under the name of the Defendant to a taxi engineer sent by a person who cannot know his/her name at the home of the Defendant in the Jeondo-do-gun-gun-gun-gun-si.

Summary of Evidence

1. Defendant's legal statement;

1. Application of replies to requests for financial transaction information;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act 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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