전자금융거래법위반
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall transfer or take over a means of access or borrow a means of access with compensation or with compensation therefor.
Nevertheless, on September 5, 2014, at a place where the location is unknown, the Defendant sent a passbook and a physical card linked to the Defendant’s name-free bank account (C) to the name-free person.
Accordingly, the Defendant transferred the means of access used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and transaction details.
Summary of Evidence
1. Partial statement of the defendant;
1. Statement of D;
1. Financial transactions in the principal;
1. Investigation report (application for a warrant of seizure, search, verification, application for financial accounts), investigation report (verification of the date on which a foreign exchange bank account in the name of a suspect is opened);
1. Application of Acts and subordinate statutes on notification of the current status of financial transactions and the details of issuance of data, such as a warrant for search, seizure and verification, reply;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 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;