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(영문) 수원지방법원 안산지원 2020.01.15 2019고정891
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

No person shall lend a means of access used in electronic financial transactions in return for promising to receive consideration therefor.

Nevertheless, at around 12:51 on April 1, 2019, the Defendant received a publicity letter stating, “The highest amount of KRW 300-3 million, to be carried out in the first order of inquiry,” and received the word “to create and lend a transaction statement if the card is sent,” and then accepted it, around 13:00 on April 2, 2019, the Defendant sent a card connected to the Defendant’s name C Company D account in the front of Seocho-gu Seoul Metropolitan Government, to Kwikset service and sent a password to Kwikset.

Accordingly, the defendant promised to receive compensation and lent the means of electronic financial transactions to another person.

Summary of Evidence

1. Defendant's legal statement;

1. Statement of the police statement of E;

1. Details of the modernization, transfer statement, and deposit certificate;

1. Application of the Acts and subordinate statutes on replies;

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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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