전자금융거래법위반
The sentence against the accused shall be three million won.
When the defendant does not pay the above fine.
Punishment of the crime
No person shall borrow or lend a means of access, or keep, deliver or distribute a means of access in receiving, demanding or promising compensation.
1. On July 1, 2019, the Defendant listened to the statement that he would offer a loan if he/she sends a physical card from a person whose name is unknown in front of the 1st present floor of the Chungcheongnam-nam Budget Complex B apartment C, and sent a physical card to the Kwikseter who sent the above name to the Kwikseter with a personal account (Account Number: D) in the name of the Defendant, and sent the above name to the Kwikseter, and notified him/her of the password of the above physical card.
2. On July 2, 2019, the Defendant: (a) heard that he would offer a e-mail card from a person whose name is unknown in front of the e-mail point near B apartment as indicated in paragraph (1); and (b) sent a e-mail card to Kwikset service article sent by a person whose name is not known, a e-mail card connected with the e-mail account (Account Number (F) in the name of the Defendant; and (c) sent the e-mail card to a person whose name is unknown; and (d) notified the password of the above e-mail card.
As a result, the Defendant promised to contribute the means of access to a person who is not aware of his name in return for an intangible expected profit of receiving future loans twice.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning G;
1. Application of Acts and subordinate statutes to a investigation report (verification of details of account transactions in the name of the A and confirmation of the Kakao dialogue);
1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act and the selection of fines for criminal facts;
1. Of concurrent crimes, the former part of Article 37, Articles 38 (1) 2 and 50 of the Criminal Act;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The reason for sentencing of Article 334(1) of the Criminal Procedure Act on the provisional payment order occurred due to credit card lending by the defendant.