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(영문) 인천지방법원 2019.05.30 2019고단2768
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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 shall lend the means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.

On October 18, 2018, the Defendant received the word “to grant a low interest loan” from a person with no personal name, and made a telephone conversation with a person with no personal name, and accepted the proposal to the effect that “to make a loan by raising credit points by making a deposit and withdrawal transaction using the check card if he/she sends the check,” and then, on the 19th day of the same month, lent a copy of the check card connected to the bank account in the name of the Defendant on the front of the Incheon Dong-gu Incheon Metropolitan Government, and the Cratium B, and then lent it to the person with no personal name through Kwikset Service Articles.

As a result, the Defendant promised to receive a future loan in return for an intangible expected profit, and lent the means of access to a person who has no name.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes of a certificate of transfer confirmation;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;

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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