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(영문) 부산지방법원 서부지원 2020.04.08 2019고정963
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

In using and managing a means of access, no one shall lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, on March 12, 2019, the Defendant: (a) received a proposal that “The Defendant would create a Masp passbook from a person who assumes the position of B bank staff at an infinite place; (b) it is difficult to lend a loan with 32 points in general ways. If the Defendant sent Maspbook, she will repeatedly add money to the account connected with the card and repeat the credit point to increase the credit point.” (c) On the same day, the Defendant sent a Maspbook connected to the E Association account (F) in the name of the Defendant at the front of the D Hospital located in Busan Seo-gu, Busan, by using a Maspbook article, sent the name unfinite and a password to the Kakaooox.

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on a petition;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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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