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(영문) 대구지방법원 상주지원 2014.02.11 2013고정172
전자금융거래법위반등
Text

A defendant shall be punished by imprisonment with prison labor for a year and a fine of three million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

To the extent that there is no concern about substantial disadvantage to the defendant's exercise of his/her right of defense, rhythizing the facts charged without changing the indictment and recognizing the facts charged.

Unless a separate electronic financial transaction contract has been concluded on the account itself, only the passbook and its password shall not constitute a means of access provided for in the Electronic Financial Transactions Act.

Except as otherwise expressly provided for in any other Act, no person of the 2013 High Court Decision 172 shall transfer any means of access used in electronic financial transactions to the accused.

1. On August 11, 2011, the facts charged in this part of the facts charged in the name of Gwangjin-gu Office in Seoul Gwangjin-gu, the account number C is “the defendant’s name” but it is obvious that it is a clerical error.

After opening a post office account, the means of access that has been issued to E with the cash card, etc. of the above account at that time and that has been used for electronic financial transactions by notifying the password of the above account;

2. On October 10, 201, opening an account under the name of B of a limited partnership company G in the name of the account number at the Hansan-dong Branch of Hansan-si, Busan-si, Incheon-si, and around that time, deliver cash cards, etc. of the above account to E and transfer the means of access used for electronic financial transactions to inform E of the passwords of the above account;

3. On or around October 11, 201, opening an account in the name of the above company in the name of the account H at the Japanese branch of the first bank located in Yongsan-gu, Yongsan-gu, Mannsan-si and Dong 83, Ilyang-si, and around that time, deliver the cash card, etc. of the above account to E and notify E of the password of the means of access used for electronic finance;

4. On October 21, 201, at the new bank street point in the Gwanak-gu, Seoul Special Metropolitan City, opened an account number I (Account Number J) at the new bank street point, and around that time, deliver cash cards, etc. of the above account to E and notify the password of the above account to E and transfer the means of access used for electronic finance. 5.

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