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(영문) 인천지방법원 부천지원 2019.05.28 2019고단642
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

No person shall lend a means of access, promising any consideration.

Nevertheless, around January 10, 2019, the Defendant heard that “I would give a loan if you send a physical card to enable the payment of interest,” from the needy person, and accordingly, the Defendant sent a paper paper, stating the physical card and password connected to the Dbank (E) account in the Defendant’s residence located in the Gyeonggi-si B apartment C, Gyeonggi-si, B apartment C on January 18, 2019, and sent it to the needy person.

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 the written confirmation of the results of transfer and the details of financial transactions (A);

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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