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(영문) 수원지방법원 안산지원 2015.05.21 2015고정304
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 800,000.

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

Reasons

Punishment of the crime

No one shall transfer or acquire any means of access, such as an electronic card 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 and a password necessary for using such card.

Nevertheless, at around 13:00 on August 29, 2014, the Defendant transferred a card, which is an electronic access medium connected to the Defendant’s name (E) account, to a male on his name, who has loaded a string off the string in an envelope, from the alleyway adjacent to the D gas station located in Gwangju-si, B, by means of putting the card, which is an electronic access medium connected with the Defendant’s name, in an envelope.

Summary of Evidence

1. Defendant's legal statement;

1. The statement made by the F;

1. Application of investigation reports (in addition to the submission of three transaction statements except for the new bank bankbooks used for the crime of this case to A) and the application of the Acts and subordinate statutes concerning the transaction details of new banks;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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