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(영문) 대구지방법원 서부지원 2017.08.30 2017고단389
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise provided for in any other Act, no person shall transfer any access medium to any third party in using and managing the access medium of electronic financial transactions.

Nevertheless, on November 7, 2016, the Defendant: (a) received a proposal from a person in the name of the Defendant, who was in the absence of his/her name, “2 million won per 2 million won per eck card,” which was located in 3-ro 22, Seo-gu, Daegu-gu, Daegu-gu (Seoul-dong) in front of the original room; (b) delivered a eck card connected to the Daegu-gu bank account (number B) under the Defendant’s name via a home-based engineer; and (c) transferred an access medium by telephone to notify the person in the name of the above eck card’s password.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of Acts and subordinate statutes on the verification of remittance of electronic finance, and details of transactions of deposits and deposits;

1. Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions and the selection of fines for criminal facts;

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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