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(영문) 인천지방법원 2020.10.07 2020고정1325
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person may, in using and managing a means of access, borrow or lend the means of access while receiving, demanding or promising any compensation therefor.

On November 1, 2019, the Defendant: (a) received a proposal from a person who assumes the person who assumes the person who assumes the person who received a loan from B, and applied for a consultation with Kakakao Stockholm; (b) received a proposal from the Defendant to the effect that “on the face of the fact that the transaction record of passbook is too difficult to lend, it is possible to create a deposit account and send a loan by enhancing credit; and (c) sent a check to the address known to the address by using a post office box to put it in the box; and (d) accepted the proposal, and around November 16, 2019, at the Seo-gu Incheon Metropolitan City Cheongraero 52 Cheongra 1, Dong-dong post office, Incheon, sent a check card connected to the Defendant’s name bank account (D) and notified the password, and the password.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access.

Summary of Evidence

1. Application of the Acts and subordinate statutes of the police statement statement statement statement statement E by the defendant;

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 2020 and enforced as of August 20, 2020) regarding criminal facts;

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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