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(영문) 춘천지방법원 강릉지원 2019.07.17 2019고단663
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

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

Nevertheless, the Defendant, around 16:00 on February 28, 2019, loaned KRW 20 million from the person under whose name the name was referred to as “D E” in front of the branch office of the C Bank located in Gangnam-si, and “D Association E”.

To make a loan, it is necessary to create a transaction performance and send a physical card.

“A” hearing horses and sending a physical card connected to the Cbank account (F) under the name of the Defendant to a designated place by the bearer of the Cbank account, via Kwikset Service Articles, and informing the password by telephone.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Details of remittance and the application of Acts and subordinate statutes on financial data reply;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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