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(영문) 대전지방법원홍성지원 2020.10.27 2020고단6
전자금융거래법위반등
Text

The punishment of the accused shall be determined by a year of imprisonment.

Provided, That the above punishment shall be imposed for two years after the judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. No person who violates the Electronic Financial Transactions Act shall lend a means of access in receiving, demanding or promising any compensation;

A. On July 2019, the Defendant listened to the phrase “a loan of KRW 10 million from a person who is unable to know his/her name misrepresenting him/her as a credit service provider, and sent a e-mail card connected to his/her loan and interest to his/her account.” Around that time, the Defendant sent a e-mail card (personal number: card number: D) connected to the bank account in the name of the Defendant to a person whose name is unknown, and notified him/her of the password.

B. On July 2019, the Defendant listened to the phrase “the sending of a physical card connected to the account to receive loans, because it is possible to lend KRW 10 million from a person who is unable to know his/her false name to a lending company’s staff member,” and around the 29th day of the same month, he/she sent a physical card (credit number: F) connected to the Defendant’s bank account in the name of the Defendant to the Kwikseter’s article who received instructions from a person whose name is unknown, and sent the above name to Kwikseter’s article who received instructions from a person whose name is unknown, and informed him/her of the password.

not less than (1) but not less than 2020 order6).

On July 2019, the Defendant received a proposal from a person whose name is unknown to the effect that he will lend 10 million won to a person who sent a physical card to pay interest and principal, and consented thereto. Around that time, the Defendant sent and lent one physical card connected to B bank account (I) in the name of the Defendant at Bocheon-si Office located in Bocheon-si, Bocheon-si, Bocheon-gu, Bocheon-si, to the address known by the person whose name was unknown.

not less than 2020 order 58) d.

The Defendant’s name on November 9, 2019, from a person whose name is unknown, is a personal loan, not a legitimate loan company.

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