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(영문) 청주지방법원 2020.06.18 2020고정242
전자금융거래법위반
Text

Defendant shall be punished by a fine of two million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.

Nevertheless, at around November 9, 2019, the Defendant accepted the proposal that “20 million won loans have been secured, the loan conditions have to have a bank account, and the OTP card has to be required.” On November 13, 2019, the Defendant sent the Defendant’s bank account number (C) and password to the person who has been missing in his/her name by telephone, and at around November 14, 2019: around 17:13 and 17:14 of the same day on November 14, 2019, the Defendant informed the person who has been missing in his/her name by telephone (OTP number).

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol of the accused;

1. Statement to E by the police;

1. Application of the F Bank Transfer Results Act and subordinate statutes;

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;

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