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(영문) 인천지방법원 2016.08.19 2016고단4327
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

Except as otherwise provided for in any other Act, no person shall transfer any access medium used for electronic financial transactions in using and managing access medium.

On June 1, 2016, around 19:00, the Defendant received a proposal to the effect that he would give 70,000 won per day to an article of Kwikwikset Service who is not aware of his name from a person who was unable to know his name, prior to the exit No. 4 of the Incheon Arts Center located in the Nam-gu Incheon Metropolitan City, the Defendant issued a physical card connected to the national bank account (C) in the name of the Defendant, and transferred the accessible media to inform the password.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. Inquiry of transaction details, and application of statutes on financial transaction information;

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions in the relevant Act on criminal facts (see, e.g., the selection of punishment, the violation of the punishment, the fact that the defendant is recognized as committing the crime, and the fact that the defendant is the first offender);

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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