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(영문) 대구지방법원 포항지원 2019.05.15 2019고정58
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

In using and managing the means of access by financial institutions, no one shall borrow or lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, around October 30, 2018, the Defendant received a proposal that “the Defendant sent a e-mail card to reduce loans at low interest by increasing the transaction details of input deposits.” On the front of the north-gu B building at port, the Defendant sent one copy of the e-mail card connected to the bank account in the name of the Defendant through Kwikset service article in front of the north-gu B building at port, and lent the means of access by promising to receive the intangible consideration of loans by notifying the password to E-mail.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. A note, a statement of transactions at cash payments machines, and a certificate of remittance;

1. Responses to requests for financial transaction information and the application of CCTV video data-related statutes;

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

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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