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(영문) 대전지방법원 천안지원 2012.12.17 2012고정920
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

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

Reasons

Punishment of the crime

No person shall transfer any means of access necessary for electronic financial transactions to another person or establish a pledge right thereto.

[20] On October 7, 2010, the Defendant: (a) delivered to a person who could not know the name of the passbook or debit card of the account (B) opened at the new branch of a national bank located in Dong-dong-dong, Chungcheongnam-gu, Seoul; and (b) transferred it to the Defendant.

[2012 fixed-term 921] On November 201, 2010, the Defendant: (a) thought that money is insufficient in living expenses; (b) thought that the Defendant would be able to locate the purchaser of the passbook through the Internet website search to transfer the passbook to the condition that he would receive the payment from the purchaser of the passbook; (c) on November 4, 2010, the Defendant opened the accounts of community credit cooperatives (C) at the new branch of the new branch of the community credit cooperative located in Dong-dong, Dong-dong, Dong-gu, Dong-gu, Seoul; and (d) received the cash card connected to the account; and (e) on the same day, transferred the means of access by delivering the same amount of money to the purchaser of the passbook via a printed article.

[2012 high-speed 928] Around October 6, 2010, the Defendant transferred one passbook of a national bank in the name of the Defendant issued in advance at a new bus terminal located in Dong-dong, Dong-dong, Dong-gu, Dong-gu, Seoul, and one physical card to a person who has no personal identification number and 200,000 won.

[2012 High 1082] On April 25, 2007, the Defendant opened an agricultural bank account (F) in the name of the Defendant at the Seoul Central District of the Seoul Central District of the Seoul Central District of the Seoul Central District of the Seoul Central District of the Seoul Central District of the Seoul Central District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the District of the Republic of Korea

[2012 fixed-term 1235] The Defendant, on October 1, 2010, issued a cash card with a new bank account (G) opened in the name of the Defendant at the new branch of the new bank, Dong-dong, Chungcheongnam-gu, Seoul Special Metropolitan City.

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