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(영문) 춘천지방법원 강릉지원 2018.04.25 2018고단139
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 November 2017, 2017, the Defendant listened to the word “to lend a loan” from a person who was infinite name, and “to request a debit card and a password to pay the principal and interest by using the Defendant’s passbook.” On November 13, 2017, the Defendant issued a debit card, which is the access media of the Defendant’s Saemaul Savings Bank Account (D) in the name of the Defendant, to a person who was infinite through the above beauty room operator and Kwikset.

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. Statement statement of the police about E;

1. The application of Acts and subordinate statutes to report internal investigation (the execution reply of a warrant of search and inspection of seizure (the application of a warrant of seizure to a financial account) - Saemaul

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;

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