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(영문) 수원지방법원 안산지원 2020.01.15 2019고정921
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall borrow or lend any means of access used in electronic financial transactions in return for the request or promise to receive the price therefor.

On June 10, 2019, the Defendant accepted the above proposal and received the loan from the nameless beneficiary who became aware of the mobile phone loan advertisement through a mobile phone loan advertisement to the effect that “a loan of up to 7 million won at the rate of 2% per month may be made, if the check is confirmed as a normal card, and the check is harmed, and the interest shall be deposited in this card,” and on June 11, 2019, the Defendant received one check card connected to the new bank D account in the name of the Defendant at the convenience store in Young-gu, Young-gu, Gyeonggi-gu, Gyeonggi-gu, Kwikset and sent it to the nameless beneficiary, and notified the connected account number and password to E.

By doing so, the defendant was promised to receive the price and lent the electronic financial transaction access media to others.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of partial police officers of the accused;

1. Statement of the police statement concerning F;

1. Application of Acts and subordinate statutes to investigation reports (verification of names of new banks D account holders and details of transactions);

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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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