전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall transfer or acquire a means of access to electronic financial transactions, receive or promise any price therefor, and lend or receive such means.
Nevertheless, the Defendant, upon receiving a proposal, accepted the instant proposal that “The 5% of the profits from the lending of the borrowed name account to be used in operating the illegal sports soil site” from a person who has no one-faced type of name, sent the physical card in connection with the Defendant’s name accounts from the cross-city bus terminal located in Kim Jong-si, Kim Jong-si (B) to the above name partner, and then transmitted the password of the physical card through the Handphone Kakao Kaoo Ma.
Accordingly, the Defendant promised the payment to lend the means of access to electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. Written complaints and statements of C, D, E, F, and G;
1. Details of each account transfer;
1. Report on internal investigation (to be attached to the Kakao Stockholm dialogue screen submitted by the suspect A);
1. Application of Acts and subordinate statutes to the output of the closure screen;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense (a point of lending access media);
1. Article 40 of the Criminal Act of the Commercial Concurrent Crimes (the crimes of violating the Electronic Financial Transactions Act by means of access);
1. Selection of an alternative fine for punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Under Article 334(1) of the Criminal Procedure Act, an act of transferring the means of access to electronic financial transactions to a third party on account of unfavorable reasons for sentencing of Article 334(1) of the said Act may cause damage to many and unspecified persons as it can be used for fraud crimes, such as singing, etc., and in fact, the account of the means of access
The favorable circumstances include the fact that the defendant recognizes his mistake and reflects the defendant, and that the defendant has no record of criminal punishment, as well as the criminal punishment of a fine imposed once for a crime of double species.
. The above.