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(영문) 수원지방법원 평택지원 2020.07.24 2020고정157
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

Except as otherwise expressly provided for in any other Act, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising any compensation.

At around 12:00 on June 26, 2019, the Defendant promised to receive KRW 40 million in return for lending the means of access, such as the physical card, from a person without personal injury, from Pyeongtaek-si B, and lent the physical card and password, which is a means of access linked to the account opened by the Defendant, to the above person via Kwikset Service Officer.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Certificates of confirmation;

1. Application of the Acts and subordinate statutes governing the transaction of financial information of C Bank;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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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