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(영문) 춘천지방법원 강릉지원 2019.07.17 2019고단673
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

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, the Defendant listened to the statement that “if you send a physical card, you will loan up to 8 million won using the card.” At around that time, the Defendant issued the physical card, which is the means of access to the DNA bank account (E), under the name of the Defendant, to the person in default of his/her name, and sent the password of the said means of access to F.

As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Details of transfer, application of Acts and subordinate statutes governing the return of financial information;

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

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

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