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(영문) 인천지방법원 2019.05.14 2019고단1313
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

No person shall lend any means of access while receiving, demanding or promising compensation, or knowingly lend any means of access to be used for a crime.

On June 19, 2018, the Defendant: (a) acknowledged that the account could be used for the singishing crime because it was damaged by the singishing crime; (b) provided that, around August 19, 2018, the post office located in Jung-gu Incheon, Jung-gu, Incheon, would have a low credit standing; (c) provided that, at the present time, the Defendant would raise credit rating by making the details of deposit and withdrawal; and (d) delivered one physical card connected to the Bing account in the name of the Defendant through the singish line to the above singisher’s name.

Accordingly, the defendant was promised to pay a loan by giving credit rating, or was aware that it can be used for a crime, but lent a physical card, which is a means of access.

Summary of Evidence

1. Defendant's legal statement;

1. Statement made to D by the police;

1. Application of Acts and subordinate statutes on loans and account details;

1. Relevant Article 49 (4) 2 and Article 6 (3) 2 and 6 (3) 3 of the Electronic Financial Transactions Act concerning criminal facts and the selection of fines;

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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