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(영문) 서울남부지방법원 2014.01.16 2013고정3699
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On December 26, 2013, the Defendant, at the Seoul Southern District Court, sentenced one year and eight months of imprisonment for fraud, etc., and the judgment became final and conclusive on January 13, 2014.

No person shall transfer or acquire a password, user number, etc. registered in a financial institution or an electronic financial institution or establish a pledge necessary for the use of a cash card or cash card, which is a medium access to electronic financial transactions.

Nevertheless, on November 1, 2012, the Defendant issued two bank accounts in his name (B, C) and two cash cards in the name of the company bank (E) to the name of the head of the D (E) in front of the offline branch of the company bank located in Ansan-si, Ansan-si, Amsan-si. In addition, the Defendant transferred cash cards, etc., which are media access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes to a copy of bank transactions;

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

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

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

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

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