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(영문) 수원지방법원 안산지원 2020.06.16 2020고정395
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In using and managing the means of access necessary for electronic financial transactions, no one may lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around October 28, 2019, the Defendant sent a card connected to the account in order to lend KRW 30 million from a person who assumes the responsibility for lending a bank from an unqualified person who assumes the responsibility for lending a bank.

The account number and password shall be known and changed.

“On the same day, I received a proposal, sent a physical card (C) connected to the B bank account under the name of the Defendant at the Si interesting post office 241, as the Corporation 1 of the same day, and notified the password.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of Acts and subordinate statutes on the written statement of the police officer regarding D;

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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