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(영문) 의정부지방법원 고양지원 2021.03.31 2020고정907
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000 (three million).

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

Reasons

Punishment of the crime

No person shall lend any access medium to another person in receiving, demanding or promising any consideration.

On March 2020, the Defendant, who misrepresented the end of B Bank staff, provided “A loan is difficult due to low credit. A loan will be made by repeatedly accumulating the transaction performance by depositing the company’s money into the company’s account and withdrawing it again.

Transmission of Postal Card

different types.

“The proposal was made”.

On April 1, 2020, in response to the above proposal, the Defendant sent to Kwikset Service Articles a physical card connected to the bank account B (E) in the name of the Defendant before Pakistan-si on April 1, 2020, and the password was cut off with the paper.

Accordingly, the Defendant promised to receive a loan and lent an access medium.

Summary of Evidence

1. Statement by the defendant in court;

1. The application of Acts and subordinate statutes to the victim of a written statement in F of the police interrogation protocol to the accused - the statement of transactions to financial institutions;

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 17297 of May 19, 202) on criminal facts and the selection of fines for the choice of punishment

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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