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(영문) 부산지방법원 2013.12.04 2013고정4894
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,500,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

No person shall transfer or take over, or set up a pledge on, a cash card or a password necessary for the use of the means of access to an electronic financial transaction, a user number registered with a financial institution or an electronic financial institution.

Nevertheless, on March 19, 2013, the Defendant received KRW 100,00 from B at a place where Busan is unknown and transferred the passbook (Account Number C), cash card, and password, which is the means of electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes to a statement of bank transactions and reply to financial information;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;

1. Articles 70 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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