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(영문) 서울남부지방법원 2019.10.10 2019고단2964
전자금융거래법위반
Text

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

Where a defendant fails to pay a fine, one hundred thousand won shall be the day.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall borrow or lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around February 26, 2019, the Defendant listened to the statement that “I would give a loan at low interest” from a person who assumes a false name “B Bank C agency”, and sent a physical card at a Gun self- post office located in Si/Gun, Si, Gun, Gun, 510, to the Defendant’s name, and sent one copy of the physical card connected to the D Bank account in Si, Si, Gun, Gun, Gun, Gun, and then sent it to a person who is not his name, and notified the password of the above C Card by putting the phone to the person who is not his name.

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. Examination protocol of the accused by prosecution;

1. The application of the police statement, details of transactions, and G Bank Answer (H and A)-related Acts and subordinate statutes to F;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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