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(영문) 춘천지방법원 강릉지원 2019.05.03 2019고단307

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall lend a means of access while receiving, demanding or promising compensation.

Nevertheless, on October 11, 2018, the Defendant, at the office located in Gangnam-si B, called the “C” office located in Gangnam-si, received 2,400,000 won rental fee for three days from the person under whose name the Defendant misrepresented the staff of a liquor company, sent one physical card connected to the D Association account (E) under the name of the Defendant to the designated place by the person under whose name the name was not the recipient, and notified the password by telephone.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Data on replies to financial transactions (D cooperatives);

1. Application of Acts and subordinate statutes of remittance receipt;

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;