전자금융거래법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
In order to obtain a loan of KRW 3 million from a person who is not the name of the defendant on December 2, 2018, the defendant must accumulate a false transaction performance and increase credit rating, and for this purpose, a physical card under the name of the defendant is required.
“After receiving a proposal to the purport, “Swikseter sent one copy of the physical card connected to the post office account (C) in the name of the Defendant in front of the Defendant’s office located at the window B of Changwon-si on December 2018, 2018 to Kwikseter service article.
Accordingly, the Defendant promised to receive compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of D police statement;
1. Inquiry of details of financial transactions;
1. Application of Acts and subordinate statutes on message and response details;
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. The reason for sentencing under Article 334(1) of the Criminal Procedure Act is that the defendant confessions and reflects the crime.
However, the act of lending the means of access to electronic financial transactions, such as the instant crime, is in an indivisible relationship with the Bosing crime, and there is a high need for strict sanctions.
In addition, the account of this case was abused for the singishing crime, thereby causing actual damage.
In addition, the defendant's age, career, character and conduct, motive for committing a crime, circumstances after committing a crime, and various circumstances revealed in the trial and records, such as criminal records, shall be determined as ordered.