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(영문) 대전지방법원 논산지원 2016.10.11 2016고단164
전자금융거래법위반
Text

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

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person of "2016 Highest 164" shall transfer or acquire any electronic card or other similar electronic information, a password, etc. necessary to use information, or lend or borrow such card or other information for consideration, which means of electronic financial transactions.

On March 17, 2016, the Defendant applied for the transaction of a non-mediate medium in which cash withdrawal is possible when entering resident registration number, account number, account transfer password, and approval number with respect to a community credit cooperative (B) account under the name of the Defendant at the NAD branch of the NAAD on March 17, 2016 without a card or passbook, and received KRW 90,000 from the person who was not the name, and KRW 300,000 from March 19, 2016.

Accordingly, the Defendant transferred the electronic information corresponding to the electronic form card, which is the means of access to electronic financial transactions, and the passwords necessary to use the information.

No person of "2016 Highest 387" shall transfer or acquire any electronic card or other similar electronic information, a password, etc. necessary to use information, or lend or borrow such card or other similar act, which is a means of electronic financial transactions.

On March 20, 2016, the Defendant applied for the transaction of a non-mediate medium that can be withdrawn in cash when entering the resident registration number, account number, account transfer password, and approval number, even without a card or passbook with respect to one bank account (C) under the Defendant’s name, and received from the person who has failed to perform his/her name in return for the notification of each of the above numbers to the person who has lost his/her name by telephone, and received one million won from

Accordingly, the Defendant transferred the electronic information corresponding to the electronic form card, which is the means of access to electronic financial transactions, and the passwords necessary to use such information to the name partner.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. E, F, G, H, I, J, K, L, M, N,O, P, Q, R.

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