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(영문) 대구지방법원 김천지원 2020.02.05 2018고단1226
전자금융거래법위반
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

No one shall lend a means of access in receiving, demanding or promising compensation in the use and management of the means of access.

Nevertheless, around September 12, 2018, the Defendant called “a person who was unaware of his name to lend a credit rating by paying and withdrawing money when sending a physical card.” On September 13, 2018, the Defendant, at around 14:00 on September 13, 2018, issued a copy of the physical card connected to the Defendant’s name to the PC bank account (E) in the name of the Defendant at the PC bank in the name of the Defendant.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access to a person who is not his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. The document of F;

1. Application of the details of remittance transactions and replies to the details of banking transactions;

1. A punishment shall be imposed in consideration of the relevant legal provisions on criminal facts, Articles 49(4)2 and 6(3)2 of the Electronic Financial Transactions Act, and Article 49(4)2 of the Electronic Financial Transactions Act, the sentence shall not be imposed for two years after being sentenced to a fine for the same kind of crime for which the sentence of imprisonment is chosen for the same reason. As such, recidivism, the account leased by the Defendant was directly used for the fraud crime,

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