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(영문) 부산지방법원 동부지원 2018.02.20 2017고정862
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 take over cash cards or passbooks with his/her belt (a password necessary for the use of a cash card, a user number registered with a financial institution or an electronic financial institution) which are media access to electronic financial transactions, or establish a pledge right, lease or take over such access media in return for the price therefor, or arrange the lending thereof, or arrange the lending thereof.

Nevertheless, on May 2016, the Defendant transferred the physical card, password, etc. of the C Bank Account (D) in Busan Shipping Daegu of Busan, Busan, and transferred the physical card, etc., which is a medium of electronic financial transaction access.

Summary of Evidence

1. A protocol concerning the examination of the police officers of the accused;

1. Statement made by the police for E;

1. Application of four copies of bank account information in the name of A (C) to the Act and subordinate statutes;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 1 and Article 6 of the Act on Electronic Financial Transactions through which a fine is selected;

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

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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