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(영문) 춘천지방법원 강릉지원 2019.06.26 2019고단535
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Nevertheless, around January 15, 2019, the Defendant listened to the speech that “a loan is possible and personal money is lent, and if you send the check, we will withdraw the principal and interest by finding out of our country.” On the same day, around 18:00 on the same day, the Defendant issued a physical card connected to the account under the name of the Defendant in front of Gangnam-si (D) through the door-to-door and sent the password to E.

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. A written statement;

1. Application of Acts and subordinate statutes to written confirmations of transfer results of G Bank and written financial transaction information;

1. Relevant Article 49 (4) 2 or 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts (i.e., selection of fines and the amount of damage returned);

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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