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(영문) 대구지방법원 서부지원 2020.04.07 2019고정326

전자금융거래법위반

Text

1. The defendant shall be punished by a fine of two million won;

2. Where the above fine is not paid, 10,000 won shall be one day.

Reasons

Punishment of the crime

No person shall transfer or take over a means of access, or lend or take over a means of access in return for compensation.

On December 18, 2018, the Defendant agreed to the effect that he would give a loan by raising credit points on the face of a personal name in front of the Internet lending site that he/she became aware of in front of his/her own residence in Seogu-gu, Daegu-gu, and that he/she would give a credit card to him/her under his/her name.

As a result, the Defendant promised to receive future loans in return for intangible expected gains, and lent means of access used in electronic financial transactions.

Summary of Evidence

1. Statement of the accused in the first protocol of trial;

3. The application of Acts and subordinate statutes on internal investigation report (the result of sending a warrant);

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

3. Article 334 (1) of the Criminal Procedure Act.