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(영문) 춘천지방법원 강릉지원 2019.08.28 2019고단641 (1)
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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

Reasons

Punishment of the crime

On December 28, 2018, the Defendant received a proposal from a person who was unaware of his name before the East Sea, “to lend money. to lend the principal and interest,” and sent a physical card (D) connected to a new bank account (C) in the name of the Defendant and a physical card (F) connected to the account in the name of the Defendant under the name of the Defendant, through Kwikset service article.

As a result, the Defendant promised to lend the means of access to electronic financial transactions in return for the intangible expected profit of receiving a loan.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Application of the Acts and subordinate statutes on response to accounts under A;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;

1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;

1. Selection of an alternative fine for punishment;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

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