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(영문) 인천지방법원 부천지원 2019.05.24 2019고단584
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

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

Nevertheless, on October 11, 2018, the Defendant listened to the phrase “it is necessary to send a e-mail card in order to obtain a loan” while receiving counseling by telephone from a person who misrepresented the team leader B C, and then sent the account number and password of the e-mail bank account (E) in the name of the Defendant at the post office located in 202, non-party 15:00 on October 16, 2018, the Defendant sent the e-mail card number and the e-mail card number in the name of the Defendant to the telephone, and issued a copy of the connected e-mail card to the non-party e-mail via the connected e-mail.

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. The police statement concerning F;

1. Application of Acts and subordinate statutes on financial transaction information;

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;

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