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(영문) 의정부지방법원 2018.01.10 2017고단2871
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall transfer or acquire any access medium used in electronic financial transactions.

Nevertheless, on August 2016, the Defendant received a proposal from a person who was in the name of the first police officer to “B site operator, who intends to offer KRW 3 million per account on the condition that he/she would use the account for 15 days on the condition that he/she lends the account.” At that time, the Defendant transferred the physical card and password of the bank account (D) and the national bank account (E) in the old-si, Gyeonggi-si, the company transferred the access media used in electronic financial transactions by transferring the personal card and password of the bank account (E) and the national bank account to the Kwikset service engineer in his/her name.

Summary of Evidence

1. Statement by the defendant in court;

1. - The new bank account (F, G, H, I, A, J,K), the National Bank account (A, secondary enforcement), the application of legislation.

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

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

1. Selection of an alternative fine for punishment;

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

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

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