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(영문) 인천지방법원 2016.05.20 2016고정744
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no one shall issue instructions for transactions in electronic financial transactions, transfer or acquire any electronic card or other similar electronic information to secure the authenticity and accuracy of users and the details of transactions, and a password, etc. necessary for using such card or establish a pledge.

On May 8, 2015, the Defendant transferred a new bank account passbook (B) in the name of the Defendant and a head of the bank account in the name of the Defendant through Kwikset service. On May 8, 2015, the Defendant transferred Kwikkset access media to the name-free person.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes governing deposit without passbook;

1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding 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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