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(영문) 수원지방법원안산지원 2020.10.21 2020고정778
전자금융거래법위반
Text

Defendant shall be punished by a fine of KRW 2,000,000.

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 necessary for electronic financial transactions, no one may lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, at around 15:00 on March 31, 2020, the Defendant would give a loan to up to KRW 20 million at an annual interest rate of 7%. The loan fee is 2%, and the monthly interest and principal are repaid with the same interest. The loan period is two years. Since the credit rating of the party is insufficient and the credit rating of the party is increased, it is notified of the head of the Tong and the password, and it is proposed that the loan will be made by raising credit and deducting the credit rating from the delivery of the card. On April 15:33, 2020, the Defendant sent the credit card connected to the credit account in the name of the Defendant from the office of 53 Oro-dong, Dong-gu, Seog-gu, No. 53333, Jun. 15, 2020, notified the credit number by telephone.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Application of Acts and subordinate statutes on receipt by account transfer attached to the police statement of the defendant F's statement in court;

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. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.

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