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(영문) 수원지방법원 성남지원 2014.02.14 2014고정37
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

No person shall transfer any means of access, such as a cash card or information, which is used to issue a transaction request or to secure the authenticity and accuracy of users and transaction details, and a password necessary for the use thereof in the Electronic Financial Transactions Act.

Nevertheless, around June 21, 2013, the Defendant sent the means of access, such as a passbook, to an unsatisfy site operator on the street side in Gwangju Mine-gu, Gwangju, and promised to receive the price of KRW 300 to 4 million per month from the day on which the Defendant sent the passbook, cash card, and password to the person whose name was not confirmed, using Kwikset Service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement regarding C;

1. Application of Acts and subordinate statutes on response to financial transaction information;

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 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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