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(영문) 울산지방법원 2020.08.13 2020고정329
전자금융거래법위반
Text

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

However, for two years from the date this judgment became final and conclusive, the execution of the above fine.

Reasons

Punishment of the crime

No one shall lend any means of access, such as an electronic card and password, in promising compensation.

On September 25, 2019, the Defendant: (a) received a proposal from a person who assumes a false name named “B agency for lending,” and (b) lent the physical card and password of the account in the name of the Defendant to the above-known person; (c) around 20:00 on September 26, 201, the Defendant lent one check and password connected to the Defendant’s name bank account in the name of the Defendant, using Kwikset Service, to the above-known person.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Certificates of remittance and the results of transfer:

1. Application of the statutes on the details of criminal suspect A Kakao Stockholm dialogue;

1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;

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

1. Suspension of execution under Article 62 (1) of the Criminal Act ( comprehensively taking into account all the circumstances, such as the background leading to the commission of a crime, the fact that the defendant was faced with economic difficulties due to a delay disorder, the fact that the police immediately following the instant case reported the commission of a crime of lending a person to the police, and the fact that the person was a first offender);

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