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(영문) 춘천지방법원 강릉지원 2015.02.05 2014고정541
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall transfer or acquire a means of access, such as cash cards, which are electronic cards, which are used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of transactions, unless otherwise expressly provided for in other Acts and subordinate statutes.

Nevertheless, on March 2014, the Defendant transferred to Kwikset Service Officer the Agricultural Cooperative passbook (Account Number D) and corporate bank passbook (Account Number E) and the physical check card (including password) connected to the account under the name of the Defendant on the street in front of Gangnam-si, Gangnam-si, 2014.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. The police statement concerning F;

1. Application of statutes on details of financial transactions;

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

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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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