전자금융거래법위반
Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
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.
1. Around November 21, 2019, the Defendant accepted a proposal from a name influor who assumes the position of B bank employees (one named C agent) to the effect that “When the Defendant lends a e-mail card, he/she will open a Mappbook to receive a loan up to a maximum of 35 million won after increasing the transaction performance.”
On November 21, 2019, the Defendant issued a physical card linked to the F Bank Account (G Account) account in the name of the Defendant at the Eju-si, Cheongju-si, Cheongju-si, via Kwikset and notified the password around that time.
As a result, the Defendant promised to receive a future loan in return for an intangible expected profit, and lent the means of access to a person with no name.
2. On November 27, 2019, the Defendant accepted a proposal to the effect that the Defendant borrowed a new physical card from a person under whose name the Plaintiff was named, as the Defendant deposited the said FF Bank account in order to suspend the transaction.
On November 27, 2019, the Defendant issued a physical card connected to the International Association account (Account Number J) under the husband H to the Defendant’s husband, and notified the password around that time through Kwikset Service.
As a result, the Defendant promised to receive a future loan in return for an intangible expected profit, and lent the means of access to a person with no name.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police statement to K;
1. Data on the credit of financial institutions;
1. Application of the Kakao Stockholm statutes
1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act and the choice of fines for criminal facts;
1. Of concurrent crimes, the former part of Article 37, Article 38(1)2 and Article 50 of the Criminal Act shall apply to concurrent crimes;