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(영문) 춘천지방법원 강릉지원 2019.03.27 2018고단1303
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

In using and managing a means of access, no one shall engage in any act of lending any means of access in exchange for consideration, demand or promise, unless otherwise expressly provided for in other Acts.

Nevertheless, on July 18, 2018, the Defendant listened to the statement that “When sending a physical card, the Defendant would lend the card to the next 30 million won with a higher credit rating by accumulating the transaction performance.” On July 18, 2018, the Defendant sent the physical card and password, which is the means of access to the bank account (D) in the name of the Defendant, to the front of the Defendant’s residence in Gangnam-si, via Kwikset Service Articles on the roads in front of the Defendant’s residence in Gangnam-si, Gangnam-si, 2018.

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. Statement to E by the police;

1. Application of Acts and subordinate statutes on details of trading and account statement;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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