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(영문) 의정부지방법원 고양지원 2021.02.03 2020고정739
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 3,000,000 (three million).

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

Reasons

Punishment of the crime

No person shall lend any access medium used for financial transactions while receiving, demanding or promising the consideration.

On March 5, 2020, the Defendant received a proposal from a person who was in the name of the Defendant, stating that “The physical card to grant loans is changed.”

After the Defendant promised to obtain a loan even if it was impossible to do so in a normal financial sphere, the Defendant sent one physical card connected to the new bank account (Account Number: B) under the name of the Defendant and one page of the password of the said physical card to the bearer of the name.

Accordingly, the Defendant promised to receive a loan and lent the access media to financial institutions.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the Act and subordinate statutes to the following: (a) copy of a new bank passbook in the name of the Defendant on the record of the police statement statement statement against C; and (b) Defendant Kakao conversation;

1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transaction Act (amended by Act No. 17297 of May 19, 2020) on criminal facts and the former Electronic Financial Transaction Act on the selection of punishment

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

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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