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(영문) 수원지방법원 2018.07.05 2018고단2643
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 any medium access to electronic financial transactions while demanding, demanding or promising the consideration therefor.

Nevertheless, on November 10, 2017, the Defendant sent a passbook or e-mail card connected to the financial account from a person with no name or representation on November 10, 2017.

different types.

In addition, the password is also known. If so, it will be possible to forge the details of the transaction to obtain a low interest rate loan.

“After receipt of a proposal,” on November 22, 2017, at the C office located in Suwon-si, Suwon-si, the said name was phoneed to the person without fault, and the password of the National Bank Account (D) in the name of the Defendant was notified, and then, at each public parking lot in the same city as Si/Gun/Gu, one head of the physical card connected to the said account was stored in the post office box and sent it to the employee of the household dispatch company.

As a result, the Defendant promised to receive intangible expected profit from future loans and lent the access media to the name infinites.

Summary of Evidence

1. Statement by the defendant in court;

1. E statements;

1. Application of Acts and subordinate statutes to the statement of transfer and the result of execution of a warrant of seizure;

1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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