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(영문) 수원지방법원안양지원 2020.08.27 2020고정374
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend a means of access used in an electronic financial transaction while receiving, demanding or promising any consideration therefor.

Nevertheless, at around 15:24 December 26, 2019, the Defendant received a proposal that “The head of the BC team” was named as “B C team leader,” and “I may grant a loan to the party. In order to obtain a loan, I need transaction records. If you send the current check, you will return the current check after making a transaction record. I will return the check. I will send the check. I will request to send the check. I will receive the loan.” On December 31, 2019, the Defendant sent Kwikset Service, which was linked to the B account (Account Number F) in the name of the Defendant, to Kwikset Service, who sent the name-free winners from the E store located in Gyeonggi-si, 19:00 on December 31, 2019.

Accordingly, the Defendant promised to provide compensation and lent the means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement of G and H;

1. The application of the Acts and subordinate statutes to each written petition for internal investigation and investigation report;

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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