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(영문) 수원지방법원 여주지원 2014.09.12 2014고정270
전자금융거래법위반
Text

A defendant shall be punished by a fine of 500,000 won.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one may transfer or take over the means of access used in electronic financial transactions, but the defendant sent one passbook and one check card in the name of the defendant through a door-to-door engineer at the end of the name-to-face box that would give three million won when sending the passbook and cash card from the long distance of the central market located in Mannam-dong, Sungnam-si on January 2014, and the defendant sent the password to the name-to-face victim by posting a telephone.

Accordingly, the Defendant transferred the physical card and the password necessary to use the physical card, which is a means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning B;

1. Application of five copies of the detailed statement of transactions of automated machines, and the statutes governing the detailed statement of transactions of ordinary deposits;

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 a selective fine for punishment (the amount of fine shall be determined in consideration of the fact that the defendant has no profit from the crime in this case and the economic situation of the defendant);

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

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