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(영문) 춘천지방법원 강릉지원 2019.07.26 2019고단713
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, at around 16:00 on April 16, 2019, the Defendant sent a e-mail card to a person who sent a e-mail card connected to the Defendant’s name in the name of the Defendant’s bank account (C) and notified the password by telephone, the Defendant’s statement that “I will give a loan: Provided, That I will, if I directly withdraw the principal and interest of the loan, and will receive a loan only in a way that I would do so, I would send a e-mail card.”

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. Written statements of D;

1. Application of the details of transactions by account and the Acts and subordinate statutes governing the submission of financial data;

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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