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(영문) 수원지방법원 안산지원 2014.11.20 2014고정1564
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 one shall transfer or acquire any means of access, such as an electronic card used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction and a password necessary for using such card.

Nevertheless, around October 10, 201, the Defendant opened the Agricultural Cooperative Deposit Account (Account Number C) in the name of (B) in the name of a mandatary at the Nonghyup Military Branch located in Yeongdeungpo-gu Seoul, Seoul, as a mandatory, at around October 10, 201, transferred the passbook, cash cards and passwords connected thereto to the passbook and received KRW 100,000 in return.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on financial transaction statements and reply documents;

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 and 69(2) of the former Criminal Act (amended by Act No. 12575, May 14, 2014).

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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