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(영문) 인천지방법원 부천지원 2019.08.23 2019고단1695
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

Except as otherwise expressly provided for in any other Act, no one may lend a means of access by a financial institution to receive, request or promise any compensation.

Nevertheless, around March 26, 2019, the Defendant received a proposal from a person whose name is unknown to “D” as “I will provide a loan to KRW 25 million by setting up a credit rating by raising the credit rating by sending a physical card to a person who is not aware of the name.” In response, the Defendant notified the account number and password by E message. On the same day, at around 18:45 of the same day, one copy of the physical card connected to the account under the name of the Defendant to the person whose name was found in the above place was unknown.

Accordingly, the Defendant lent the means of access to financial institutions while receiving, demanding or promising compensation.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. G statements;

1. A transaction transfer statement;

1. To apply the Acts and subordinate statutes on the screen of investigation reports (Attachment of text messages) and text messages;

1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same 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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