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(영문) 인천지방법원 2019.08.27 2019고단4738
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,500,000.

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 borrow or lend a means of access or keep, deliver or distribute a means of access while demanding, demanding or promising compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, on June 3, 2019, the Defendant received a proposal from an unsatisfist of his name in order to obtain a loan of KRW 3 million under the conditions of annual interest rate of 3%, and accepted it as follows: (a) on June 3, 2019, the Defendant issued a physical card connected to the Defendant’s bank account (D) to the Kwikset Service Articles who sent the unsatisfed names from the 10th office of Gyeyang-gu Incheon Metropolitan City building B on June 3, 2019, and notified the name unsatisf of the password’s password and the account number to E message.

Accordingly, the Defendant promised to pay compensation and lent the means of access to financial institutions.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. A certificate of confirmation of transfer of the amount of damage;

1. Application of the Acts and subordinate statutes to response materials by financial institutions;

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

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;

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

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