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(영문) 춘천지방법원 강릉지원 2019.05.24 2019고단412
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 a means of access, no one may lend the means of access while receiving, demanding or promising compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, the Defendant, at around 16:00 on November 5, 2018, loaned KRW 5 million from a person who was named as a bank employee in front of the Gangseo-si B apartment Cdong at around 16:00.

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 Dokset Account (E) under the name of the Defendant to a designated place by the winners of the name, 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 document of F;

1. Application of statutes governing details of transactions and details of transactions;

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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