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(영문) 광주지방법원 순천지원 2016.06.23 2015고정975
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 a password, user number, etc. registered with a financial institution or an electronic financial institution, or establish a pledge, necessary for using an electronic identification card or an electronic identification card, which is an access medium for financing electronic commerce.

Nevertheless, on July 30, 2014, the Defendant transferred to a person under whose name the name the eck card of the modern securities account (Account Number B) and the password necessary to use the eck card, which was opened in his/her name at the Jeon-dong bus terminal located in Geumjin-gu, Geum-gu, Seoul Special Metropolitan City on July 19:00.

Summary of Evidence

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

1. Certificates of transaction verification in the Gwangju Bank;

1. Application of Acts and subordinate statutes to report internal investigation (the results of checking financial accounts);

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

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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