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(영문) 춘천지방법원 강릉지원 2019.06.19 2019고단500

전자금융거래법위반

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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

In using and managing a means of access, no one may lend the means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, on January 1, 2019, the Defendant loaned KRW 20 million from a person who was unaware of the name who misrepresented the lending company's staff at the Defendant's house located in B apartment C at the Seocho-si, Seocho-si, 2019.

In lieu of interest, us send a nife card which us must directly withdraw.

“I hear the horses, send one physical card connected to the D Bank Account (E) in the name of the Defendant to the designated location by the winners of the Cze Card, and notify the password by telephone.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of transfer certificates, finance data Acts and subordinate statutes;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;