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(영문) 춘천지방법원 강릉지원 2018.11.09 2018고단873

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

Except as otherwise expressly provided for in other Acts, no person shall borrow or lend any access medium while receiving, demanding or promising to receive, demand or promise to use or manage the access medium.

Nevertheless, on June 25, 2018, the Defendant introduced himself/herself as “BC” from the nameless person who introduced him/her as “BC,” and “a loan is to be made for registration of card magic and core chips when the loan is approved.”

The loan and interest are to be repaid to a registered account.

“Around 17:00 on June 27, 2018, at around 17:0, Gangnam-ro, 270, on the street in front of the old apartment of Norway, the physical card connected to the Defendant’s new bank account under the name of the Defendant was sent by visiting the phone, and the password was notified to the Kakao Stockholm message.

As a result, the Defendant promised to return the intangible expected interest to receive future loans in return for the future and lent the access media to the name influence.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes of a transfer confirmation certificate;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;