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(영문) 인천지방법원부천지원 2020.12.08 2020고단1155
전자금융거래법위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[200 Highest 1155]

1. In using and managing a means of access under the name of B limited liability company, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access by requesting or promising to receive compensation, unless otherwise specifically provided for in any other Act;

Nevertheless, on January 2019, the Defendant sent a passbook, etc. to lend a low interest rate of KRW 20 million from a person who was not the deceased's name.

A loan may be granted by creating a detailed statement of transactions of deposits for up to six months because the credit of the party is not good.

On April 2019, Hacheon-si, Hacheon-si, Hacheon-si, issued a proposal, and accepted it, the paper, in front of the residence of the defendant, sent to the defendant, through Kwikset Service Articles, paper 1, and passwords, which are linked to the D Bank Account (E) in the name of B limited liability company.

As a result, the Defendant promised to lend the means of access in return for the intangible expected interest of future loans through false deposit collection transactions.

[200 Highest 1298]

2. In using and managing a means of access in the name of the F limited liability company, no person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, requesting or promising any compensation, unless otherwise specifically provided for in any other Act;

Nevertheless, around January 8, 2019, the Defendant: (a) received a proposal from a name-free person who was aware of the fact that he/she searched “credit loans” at the Internet search site, that “personal loans are difficult to obtain; and (b) business operators may borrow KRW 30,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,

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