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(영문) 춘천지방법원 강릉지원 2018.10.31 2018고단894

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 July 10, 2018, the defendant introduced himself as a member of the National Bank of Korea to the employee of the National Bank of Korea (hereinafter referred to as "the defendant's name").

He/she shall create a transaction performance and send a lux card to home.

H.” He heard the horses, at around 14:00 on the 16th day of the same month, issued a physical card connected to the credit cooperative account (B) in the name of the Defendant at the Yongsan-gu Office located in the Gyeongnam-gu, Jinwon, and sent the password to a person who is not his name, and notified him of the password by telephone.

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 against C;

1. Application of the Acts and subordinate statutes on account transaction statement and warrant reply data;

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;