logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 안산지원 2015.04.10 2015고정199
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

Around June 1, 2014, the Defendant trusted that he/she would make a loan if he/she sends the passbook and cash card from a person with no name, and then sent a physical check and password connected to the account of the nominal community credit cooperative (D) to a person with no name to a third party in order to make a transaction request or to secure the authenticity and accuracy of the user and the transaction details. However, the Defendant transferred the means of access used in the electronic financial transaction by sending the physical check and password connected to the account of the nominal community credit cooperative (D) on the front side of the C Company located in Ansan-si, Ansan-si, the same day, around 17:00 on the same day.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes concerning financial transactions in person;

1. Relevant Article on criminal facts and Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act (Selection of Fines) of the option of punishment (in light of the fact that the means of access was abused for the crime of this case by the defendant, and that the defendant is already aware of the fact that he/she should not transfer the means of access to another person by taking a disposition that the defendant had no suspicion in the past in the same case, and that he/she should not transfer the means of access to another person, even if considering the economic circumstances alleged by the defendant,

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.

arrow