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(영문) 의정부지방법원 고양지원 2021.01.14 2020고정766

전자금융거래법위반

Text

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

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

Reasons

Punishment of the crime

No person shall lend any access medium used for financial transactions while receiving, demanding or promising the consideration.

Nevertheless, on April 27, 2020, the Defendant would offer a loan from a person in unsound-gu B, Gyeyang-gu, in a manner that is located in Gyeyang-gu, Gyeyang-gu, Seoul around 16:10.

In response to this, Kwikset service, it sent a physical card connected to the D bank account (Account Number: E) under the name of the defendant, to the non-person in charge of the contact, and then lent a financial institution's access medium with a promise to provide the above physical card identification by communicating it to the non-person in charge of the name and communicating it to the non-person in charge of the name and informing him of the identification number.

Summary of Evidence

1. Application of each Act or subordinate statute to the defendant who has partially made a statement in the police interrogation protocol, financial data on response written in the F statement, and details of transfer of money to the defendant;

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (wholly amended by Act No. 17297, May 19, 2020) on criminal facts

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;