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(영문) 춘천지방법원 강릉지원 2019.06.12 2019고단268

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

In using and managing a means of access, no one shall engage in any act of lending any means of access in exchange for consideration, demand or promise, unless otherwise expressly provided for in other Acts.

Nevertheless, around October 31, 2018, the Defendant listened to the phrase “to have a 5 million won loan if he sent a e-mail card” from a person with no personal knowledge, and sent a debit card, which is a means of access connected to the Defendant’s name Cbank account (D) at the same time, at the building B and the Defendant’s office located on the fourth floor of the same year, to Kwikset service.

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. Statement to E by the police;

1. Requests for seizure warrants;

1. Application of Acts and subordinate statutes concerning details of transactions and conversations;

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;