전자금융거래법위반
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
1. On November 17, 2017, the Defendant of the means of access received a proposal from a person under whose name the Defendant would have borrowed a loan if he/she sent a physical card, OTP card, or business registration certificate, and around the 17th day of the same month, at C located in Seo-gu in Gwangju City, basic information on loan agreements, such as the name, office location, amount of loan, interest rate, repayment time, etc. of the borrower’s name, office location, amount of loan, and repayment time, and the check card and the OTP card, which are linked to the EF account in the name of the limited liability company D (F) registered in the Defendant’s name, without any promise on the specific time, place, and method, and without any promise on the location, place, and method, the CTP card and one OTP card connected to the HF account in the name of the limited liability company and one OTP card and one OTP card.
Accordingly, the Defendant transferred the means of access.
2. On December 15, 2017, the Defendant: (a) received a proposal from a person who has no personal name on November 20, 2017 to “to offer KRW 1 million per head of the Tong for the use of the passbook”; (b) around December 15, 2017, around the street of the Hbank located in the Seo-gu, Seo-gu, Gwangju Metropolitan City, the Defendant laid down a physical card connected to the Hbank’s account under the name of the Defendant with the Hbank’s name (K) account in the name of the limited liability company registered in the name of the Defendant; and (c) one OTP card and one OTP card connected to the E Association account in the name of the limited liability company and limited liability company G.
Accordingly, the Defendant promised to receive compensation and lent the means of access.
3. On January 12, 2018, the Defendant: (a) received a proposal from an unqualified person to “to offer one million won per passbook in return for using the passbook”; and (b) around January 12, 2018, around the 12th of the same month, at the front of the post office located in Geum-dong, Seo-gu, Seo-gu, Gwangju-si, the Defendant sent a check card connected to the post office account (M) in the name of a limited liability company registered in the name of the Defendant and one OTP card to an unqualified person.
Accordingly, the Defendant promised to receive compensation and lent the means of access.
4. On January 15, 2018, the Defendant extended the means of access.