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(영문) 춘천지방법원 강릉지원 2019.08.30 2019고단709

전자금융거래법위반

Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In using and managing a means of access, no one may lend the means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around March 21, 2019, the Defendant loaned KRW 6 million from a person who was unaware of his name, who is the employee of the lending company, in front of B apartment in the East Sea.

The principal and interest of the loan is forwarded to us in a way that us directly withdraws from the loan.

“A” hearing horses, sending a physical card connected to the Defendant’s name bank account (C) to the designated location by the recipient of the personal information, via Kwikset Service Articles, and informing the password by telephone.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on the details of transfer and dialogue;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

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