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(영문) 수원지방법원 안산지원 2020.06.04 2020고정215
전자금융거래법위반
Text

Defendant shall be punished by a fine of three million won.

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

Reasons

Punishment of the crime

In using and managing a means of access used in electronic financial transactions, no one shall borrow or lend a means of access, or store, deliver or distribute a means of access, requiring or promising to receive, request or promise any compensation, unless otherwise expressly provided for in any other Act.

Nevertheless, around October 14, 2019, the Defendant would have extended a loan of KRW 4 million to three minutes a month from a person who is not aware of the name who assumes the team leader B of the individual money base office.

On October 15, 2019, around 18:00 on October 15, 2019, Kwikset service article provides Kwikset service article with a statement that "in order to receive principal and interest, I need to send a personal card," and agreed to do so, one physical card connected to the bank account in the name of the defendant in front of the D company located in C in C in Silung-si, Silung-si, and notify the above person of its password by cell phone.

As a result, the defendant provided a means of access to an electronic financial transaction in return for the intangible expected interest of future loans.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of Acts and subordinate statutes on financial transactions in the principal;

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

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