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(영문) 청주지방법원 충주지원 2020.03.25 2019고정326
전자금융거래법위반
Text

The sentence against the accused shall be three million won.

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

Reasons

Criminal facts

No one shall transfer a means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction unless otherwise expressly provided for in other Acts and subordinate statutes.

On May 13, 2019, the Defendant reported the letters of loan advertisement received from his own cell phone and provided loan counseling, and received the interest and principal from the loan, but if the Defendant sent the physical card under the name of the Defendant because it is not a credit service-registered company, the Defendant sent one copy of the physical card linked to the bank account (D) in his own name to the Kwikset-gun B apartment C, one of his own house, which was sent to the Kwikset-gun service provider, who was not a new bank account (D) around May 23, 2019.

Accordingly, the Defendant transferred the means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details.

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on police statement to E;

1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 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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