logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 대전지방법원 2018.12.06 2018고정1089
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or acquire an electronic identification card which is an access medium for electronic financial transactions and a password necessary for the use thereof, or a user number, etc. registered with a financial institution or an electronic financial institution or establish a pledge.

On May 24, 2018, at around 14:00, the Defendant transferred two copies of the physical card, which is a access medium used in each electronic financial transaction between the bank account (Account Number B) and the one bank account (Account Number C) opened in the name of the Defendant in front of the six entrances in Mapo-gu Seoul Metropolitan Government, at least six months.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Application of the response statutes of the Han Bank;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions for the crime;

1. Commercial concurrence: Articles 40 and 50 of the Criminal Act;

1. Selection of punishment: Fine;

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

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

arrow