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(영문) 수원지방법원 안산지원 2016.01.20 2015고단3529
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. No person shall transfer or take over any access medium for electronic financial transactions on June 5, 2012;

On June 5, 2012, the Defendant transferred the personal identification card, etc. of the Defendant, which is a new bank (B) bank under the name of the Defendant, and the Defendant’s personal identification card, security card, and password connected to the bank (B) to the name of the Defendant, at a non-resident at a non-resident location lower than Sinsi-dong, Sinsi-si.

2. No person shall transfer or take over any access medium for electronic financial transactions on July 30, 2012.

On July 30, 2012, the Defendant: (a) sent Kwikset Service before the Sinkset Hospital in front of the Sikset Hospital, a personal card, etc. connected to the Defendant’s name, to the head of the National Bank (C) through Kwikset; and (b) transferred a cell phone identification number to notify the Defendant of the password for electronic financial transactions.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of D;

1. Statement made by the police for E;

1. Written statements of damage of F and G;

1. A copy of each deposit receipt and details of passbook transactions;

1. Materials to run a sign in the second and second countries and to take a bicycle photograph;

1. Details of new bank account transactions in the name A, and an application for such transactions;

1. Application of Acts and subordinate statutes to replies to the execution of warrants;

1. Article 49(4)1 and Article 6(3)1 of the former Electronic Financial Transactions Act (amended by Act No. 11814, May 22, 2013) regarding criminal facts and the selection of punishment for each of the following:

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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