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(영문) 전주지방법원 군산지원 2019.10.30 2019고단949
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 a means of access in the course of receiving, demanding or promising any compensation.

Nevertheless, around April 26, 2019, the Defendant listened to the Defendant’s residence in the Gunsan-si B apartment C, and opened the KB securities account (D) in the name of the Defendant on the same day before opening the Defendant’s name in front of the Defendant’s residence, and issued a copy of the C Card, which is a means of access connected to the account, via Kwikset Service Articles.

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. Statement to E by the police;

1. Application of the Acts and subordinate statutes requesting the provision of a petition or each communication data;

1. Article 49(4)2 of the relevant Act and Articles 6(3)2 and 6(3)2 of the Electronic Financial Transactions Act regarding criminal facts (the act of lending means of access, etc. prohibited by the Electronic Financial Transactions Act) (the act of lending means of access, etc. shall be selected by a fine, taking into consideration the following factors: (a) the act of lending means of access, etc., which can be abused for crimes, such as Bosing, tax evasion, gambling, etc.; and (b) the act of lending means of access has been committed as long as social abolition has been promised; (c) the actual occurrence of the victim of Bosing, etc.; (d) however, the Defendant’s reflect

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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