logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 춘천지방법원 강릉지원 2018.06.20 2018고단305
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend a medium requiring or promising to receive compensation in using or managing an access medium.

Nevertheless, on January 30, 2018, the Defendant heard that “When sending a physical card, the Defendant would make the transaction performance and obtain a loan at low interest of up to 30 million won after raising credit rating.” On the same day, the Defendant issued a debit card, which is an access medium to the credit cooperative account (D) in the name of the Defendant, to the Defendant, via Kwikset’s service.

As a result, the Defendant promised to return the intangible expected interest to receive future loans in return for the future and lent the access media to the name influence.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of E’s statement 1, certificate of confirmation of remittance, personal information on account holders, and Acts and subordinate statutes on response to transactions;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

arrow