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(영문) 수원지방법원안양지원 2020.08.13 2020고정305

전자금융거래법위반

Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in promising to receive or request compensation.

Nevertheless, around November 14, 2019, the Defendant borrowed the above means of access to a nameless person by delivering a physical card connected to the bank account in the name of the Defendant to Kwikset-dong B Apartment-dong B Apartment-gu, Ansan-gu, Ansan-si, in the nameless person who misrepresented the employees of the company engaging in personal monthly loan at a non-permanent location (hereinafter referred to as “personal monthly loan company”). The Defendant received a proposal from the lender and sent the check card to the account to redeem the principal and interest of the principal and interest of the loan of the principal.” On the same day, the Defendant borrowed the above means of access to the nameless person by delivering one physical card connected to the bank account in the name of the Defendant to Kwikset-dong (Account Number D) around 12:0.

Summary of Evidence

1. E police statement;

1. Application of Acts and subordinate statutes to report internal investigation (the result of execution of a warrant for search and inspection);

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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;