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(영문) 의정부지방법원 고양지원 2019.08.13 2019고정324
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 one shall, while promising to receive compensation, lend the means of access under the Electronic Financial Transactions Act to any third person.

Nevertheless, on February 18, 2019, the Defendant received a proposal that “C place of business” located in the Gyeonggi-si B, and that “the Defendant shall pay 2.4 million won per 2.4 million won per 3 days, if he/she lends his/her physical card,” and sent two physical card linked to the Defendant’s name bank account (D and E) in the form of the means of access.”

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

Summary of Evidence

1. Defendant's legal statement;

1. Application of Acts and subordinate statutes on account 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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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