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(영문) 인천지방법원 부천지원 2013.11.22 2013고정1661
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person of "2013No one shall transfer any means of access, such as a cash card or its password, which is a means or information 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.

Nevertheless, around May 16, 2013, the Defendant, via Kwikset service article, opened a new bank account (C) in the name of the Defendant, and notified the account number and password of the above account by posting a phone to the above person in the name of the deceased.

Accordingly, the Defendant transferred the means of access.

No person of "2013 High 1879" shall transfer or acquire a password or a user number registered with a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or a cash card, which is the means of electronic financial transactions.

Nevertheless, around June 30, 2013, the Defendant issued a passbook (D), password, and physical card in the name of the Defendant to a person whose name is unknown, and transferred a medium of access to electronic financial transactions through the off-line Kwikset service in front of the Ywikset Station located in Seocheon-gu, Seocheon-gu, Busan.

Summary of Evidence

"2013, 1661"

1. Defendant's legal statement;

1. E statements;

1. A report on the occurrence of a loss (loan fraud) 2013 high-level 1879;

1. Defendant's legal statement;

1. Statement of the police statement concerning F;

1. Application of Acts and subordinate statutes on report of internal investigation;

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

1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;

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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