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(영문) 서울서부지방법원 2020.11.11 2020고정971
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,00,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No person shall lend a means of access used in electronic financial transactions while demanding, demanding, or promising compensation therefor.

On February 20, 2020, the Defendant sent 6 million won to 10% interest on the loan from the person who was not the name of the Defendant on February 2, 2020. He heard the horses to the effect that the payment limit and the loan amount of the e-mail card are needed. The e-mail card is sent to e-mail, and on February 20, 2020, he sent e-mail card connected with the Defendant’s bank account under the name of the Defendant (D) prior to the Seodaemun-gu Seoul Western-gu Seoul Metropolitan Government (B apartment).

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Investigation report by the police on the defendant's legal statement E (Attachment of the remittance details of the amount of damage) A National Bank Account (D) Acts and subordinate statutes on transactions;

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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