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(영문) 의정부지방법원 고양지원 2014.11.27 2014고정1137
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000. If the Defendant fails to pay the said fine, 100.

Reasons

Punishment of the crime

No person shall transfer any means of access, such as an electronic card, which is used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

On March 12, 2014, the Defendant: (a) received a mobile phone text message that he/she would give two passbooks from an unqualified person; and (b) contacted the head of the Tong by making the phone cycle; (c) around 12:00 on the same day, the Defendant transferred the passbooks of the post office accounts (B) and the accounts of community credit cooperatives (C) in front of the Central University Hospital located in Dongjak-gu Seoul High University Hospital, Dongjak-gu, Seoul and transferred the means of access used in the electronic financial transaction to an unqualified person via Kwikset-dong services.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Payment receipt;

1. Provision of financial information, details of financial transactions-A, application for deposit transaction-A, details of transaction by account, and application of Acts and subordinate statutes;

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

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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