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(영문) 서울서부지방법원 2014.12.16 2014고정2121
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall transfer or acquire any means of access, such as an electronic card or other similar information, 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.

Nevertheless, around May 28, 2014, the Defendant received KRW 3 million from a person who was unaware of his name before the Kimcheon-dong Kimcheon-dong Kimcheon-si, and transferred the passbook, physical card, and password of the Defendant’s corporate bank account to the above person who was unaware of name using Kwikset service.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of the receipt statute

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 (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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