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(영문) 대구지방법원 서부지원 2017.07.07 2017고단509
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On July 28, 2015, the Defendant would provide a loan of KRW 1 million at the low interest rate of KRW 50,000 per month from a person who is under his/her name on July 28, 2015.

“On receipt of the text message of the content “,” the message sent to the phone, “,” and then sent the check card to lend KRW 30 million to KRW 1.50,000 per month interest.

(C) “Around July 29, 2015, after hearing the word, knew well that the fraud using another’s account is character and conduct is not required to obtain a loan and that there is no need to obtain a physical card and password, but without securing at all the means of ensuring the return of the physical card, the physical card was sent by sending the physical card connected to the name of the Defendant to the Saemaul Depository Account (D) in the name of the Defendant at the “C” located in the North-gu Seoul Metropolitan City, North-gu, Seoul, by means of delivering it to the name of the Defendant.

Accordingly, the Defendant transferred the electronic financial transaction access media to another person.

Summary of Evidence

1. Partial statement of the defendant;

1. Statement made by the police for E;

1. Details of deposits;

1. Application of Acts and subordinate statutes on door-to-door receipts

1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (or choice of imprisonment);

1. Article 62 (1) of the Criminal Act on the suspended execution;

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