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(영문) 부산지방법원 서부지원 2020.04.02 2020고정109
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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 engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, around July 2019, the Defendant listened to the statement that “I would create a transaction performance and make a loan if you send a physical card.” From July 18, 2019 to July 19, 2019, the Defendant sent a physical card connected to the E-bank (Account Number:F) account in the name of the Defendant before the Busan Swikset-gu C Apartment D through Kwikset-on service.

As a result, the defendant promised to pay compensation and lent the means of access to his name in return.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning G;

1. Application of Acts and subordinate statutes on personal financial transactions and requests for the provision of financial transaction information;

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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