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(영문) 춘천지방법원원주지원 2020.11.13 2020고정204

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

No person shall, in using and managing a means of access, borrow or lend the means of access, or keep, deliver or distribute the means of access, in receiving, demanding or promising any compensation therefor.

Nevertheless, around December 15, 2019, the Defendant: (a) heard the horses necessary for lending; (b) notified the Defendant of the account number and password of the new bank account (B) in the name of the Defendant through the Kakakao Stockholm message; (c) notified the Defendant of his identification card number and password; and (d) copied the authorized certificate from the Defendant’s cell phone to the PC designated by the said Buddhist winners; and (b) notified the Defendant of the serial number transmitted to the OTP.

As a result, the Defendant promised to pay for the intangible expected interest of future loans and lent the means of access to the accused.

Summary of Evidence

1. Application of the statutes on search, seizure, verification warrant and reply data of the defendant's partial statement C;

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 202); the selection of fines for criminal facts;

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

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;