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(영문) 서울남부지방법원 2021.03.17 2020고정1823
전자금융거래법위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

Except as otherwise expressly provided for in other Acts, no person shall lend any access medium with the receipt, request or promise of compensation.

Nevertheless, the Defendant, on March 12, 2020, should accumulate the transaction performance of the passbook in order to obtain the loan of KRW 300 million from the person in charge of bank credit loans (the “C, etc.”).

To do this, it is necessary to provide a loan if the e-mail card is sent with the e-mail card.

" Upon receipt of a proposal to the purport, the freight driver who sent the above name in front of the domicile of the defendant in Gangseo-gu Seoul Metropolitan Government D Building and E on the same day, included one physical card connected to the B bank account (Account Number: F) in the name of the defendant in the book, and the account number and password were notified through the Kakao Stockholm message.

Accordingly, the Defendant promised to pay for the price and lent the approaching media.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement of the police statement related to G;

1. Application of Acts and subordinate statutes to the Kakao Stockholm conversation (netly 12) of the remittance receipt of the amount of damage;

1. Articles 49(4)2 and 6(3)2 of the former Electronic Financial Transactions Act (wholly amended by Act No. 17297, May 19, 202) on criminal facts and the selection of fines for the crime

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.

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