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(영문) 창원지방법원 진주지원 2021.02.16 2020고정168

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 any other Act, no person shall lend any means of using or managing an access medium with a promise to receive, demand or promise the consideration.

Nevertheless, on October 2019, the Defendant sent a physical card from a person who has no name at the end of his/her name.

In order to increase the number of face-to-face loans by repeatedly raising the performance of face-to-face deposits.

In receipt of a proposal to the effect that “,” and accepted it, on October 30, 2019, the door-gu post office located in the Dong-ro 613-5, Jin-si, Jin-si, Jin-si sent one copy of the physical card, which is an access medium connected to the Defendant’s name bank account (B), to the non-resident.

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. The application of Acts and subordinate statutes on financial data replies and DNA access data;

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

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

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