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(영문) 수원지방법원 2020.11.04 2020고정1182

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 borrow or lend a means of access while receiving, demanding or promising compensation.

Nevertheless, around December 19, 2019, the Defendant received a proposal from a person who has no personal name to the effect that he/she will repeatedly create and lend a transaction performance by sending a check card that enables him/her to receive, and agreed to do so. On the same day, around 15:00 on the same day, the Defendant lent the check card, which is linked to the account of the community credit cooperatives (E) in the name of the Defendant, to the Kwikset service article that sent the name-free winners to the account of the defendant in the name of the defendant at around 15:00.

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes to a copy of written opinions and a copy thereof;

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;