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(영문) 수원지방법원 안산지원 2021.03.25 2021고정9
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

Except as otherwise provided for in other Acts, no one shall lend any access medium with the receipt, request or promise of compensation in using and managing the access medium.

Nevertheless, on July 8, 2020, the Defendant, upon receiving a proposal from a person who assumes the “C” staff member of the Bank, sent the account number, cash card, and card password, he would create a bank passbook with 4% large volume of 4% per annum by raising the credit rating by raising the transaction performance.” On July 15, 2020, the Defendant, at the E Beauty room located in the Dong-gu, Gyeonggi-si, Donggsan-si, Donggsan-si, Gyeonggi-si, the Defendant’s name for the purpose of getting loans, provided that, at around July 14:30, 2020, the Defendant sent Kwikkset service engineer sent by a person who assumes the above Chapter B bank staff, he provided the above bank identification number by telephone to him.

Accordingly, the defendant agreed to receive the future loan in return for the intangible benefit, and lent the access media.

Summary of Evidence

1. The Defendant’s legal statement [No. 42137 of 2020] The Defendant’s legal statement [No. 42137] the Defendant’s inquiry of the investigation report (Attachment to the Kakao Stockholm 282 of 2021) in the statement of the police statement to J on the suspect A’s statement confirmation of deposit payment, Kakao Stockholm, and the case of providing financial transaction information [No. 15] [No. 282 of 2021] The investigation report (Attachment to the Kakao Kao Stockholm) of K (the report on the contents of the Kakao Stockholm), the inquiry of the results of transfer (the last 49 times), each computerized data, the application for new transaction, the details of entry

1. Article 49 (4) 2 and Article 6 (3) 2 of the former Electronic Financial Transactions Act (amended by Act No. 17297, May 19, 2020 and enforced on August 20, 202) concerning the facts constituting an offense

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

1. Selection of an alternative fine for punishment;

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

1. Article 334(1) of the Criminal Procedure Act of the Provisional Payment Order [The act of lending an access medium for electronic financial transactions shall be another means of crime.

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