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(영문) 인천지방법원 2018.07.03 2018고단1786

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No one shall lend any access medium with a promise to pay for the use and management of the access medium.

On November 1, 2017, the Defendant would offer a loan of 50 million won by telephone from a person who is under his/her name or infinite, Incheon Gyeyang-gu, Incheon, from around 17:00 to his/her name or infinite.

However, in order to repay principal and interest, the Cock Card connected to the Defendant’s account needs to be sent to Kwikset Service, and accepted it, and then lent one copy of Cock Card connected to Defendant’s name bank account (B) through Kwikset Service.

As a result, the Defendant promised to receive an intangible expected profit to receive a loan and lent the approach media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Details of deposit transactions, application of receipt Acts and subordinate statutes;

1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);

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;