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(영문) 대전지방법원 2019.07.18 2019고정451
전자금융거래법위반
Text

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

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

Reasons

Punishment of the crime

No person shall lend a means of access used in an electronic financial transaction, or store, deliver or distribute a means of access, requesting or promising to receive any consideration.

Nevertheless, the Defendant received a proposal from his name-free person to offer KRW 2 million if he borrowed the physical card from his name-free person for a day, and consented thereto. On December 4, 2018, the Defendant sent a copy of the physical card connected to the account of the community credit cooperatives (C) in the name of the Defendant through Kwikset's name through Kwikset's service around 17:00 on December 4, 2018.

Accordingly, the Defendant lent the means of access while receiving, demanding or promising compensation.

Summary of Evidence

1. Defendant's legal statement;

1. A written petition in D (certificate of other credit transfer);

1. Application of Acts and subordinate statutes of search, seizure and verification warrants;

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

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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