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(영문) 수원지방법원 안산지원 2016.12.23 2016고정1500
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access used in electronic financial transactions, except as otherwise provided for in other Acts and subordinate statutes.

On May 1, 2016, the Defendant received the phone from the Buddhist Co., Ltd. that “on the face of sending the passbook and cash card, the Defendant would offer KRW 3 million to one month using the passbook,” and accepted it. On June 14, 2016, around 17:00, the Defendant sent the passbook and cash card connected to the Defendant’s name to Kwikset service articles visiting to receive the passbook and physical card from B in front of the Sikset-si, Sikset-si, B, in order to receive the passbook and the physical card, etc. from the Defendant’s name.

Accordingly, the Defendant transferred the means of access used in electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the statement made to D by the police;

1. Application of Acts and subordinate statutes to a written application for membership membership (A);

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

1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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