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(영문) 의정부지방법원 2015.05.18 2015고정829
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

Where a defendant fails to pay a fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, the means of access used to issue a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction shall not be transferred.

Nevertheless, on December 2, 2014, the Defendant transferred the means of access to electronic financial transactions to a bus terminal in Pyeongtaek-gu, Gyeonggi-gu, Gyeonggi-do, to a person with no name, a cash card linked to the credit card (Account Number B) account opened in the name of the Defendant in accordance with the proposal of a person with no name, stating that if he/she lends the passbook to a bus terminal, he/she would offer 10% of the money deposited in the passbook.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the police protocol law to C

1. Relevant Article of the Act on Criminal Facts and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act (Selection of Fine) concerning the selection of punishment;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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