전자금융거래법위반
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Punishment of the crime
In using and managing a means of access, such as an electronic card used in electronic financial transactions and other similar electronic information, certification certificate, password, no one may borrow or lend a means of access while receiving, requesting or promising any consideration, unless otherwise specifically provided for in any other Act.
Nevertheless, on May 13, 2019, the Defendant received a proposal from an unsatisf and accepted it to the effect that “The e-mail card to be used for the purpose of tax reduction and exemption will be given 600,000 won per day,” from an unsatisf, and then sent a copy of the e-mail card connected to the D Association account (Account Number: E) in the name unsatisfying agency located in Daegu Northern-gu B, Daegu-gu around the 13th of the same month.
As a result, the Defendant promised to pay for, lent the means of access used in electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. A written statement;
1. Application of statutes on the detailed statement of deposit transactions in the bank account under the victim's name;
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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;