전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person may lend a means of access for electronic financial transactions in return for any consideration.
Nevertheless, on January 2014, the Defendant received a proposal that “if he lends the passbook, he shall grant KRW 300,000 per week,” from a person without his name, and accepted it, and then notified 2 male men on the street in front of the water station located in the Suwon-gu, Suwon-si, Suwon-si, Suwon-si, of the number of days, of the check and security card connected with the name of the Defendant’s account (Account Number: B) and the password.
Accordingly, the Defendant lent the means of access for electronic financial transactions at a price.
Summary of Evidence
1. Police suspect interrogation protocol of the accused;
1. Each statement of C, D, E, F, G, H, I, J, K, L, M, N, andO;
1. Application of Acts and subordinate statutes on CCTV response data;
1. Article 49(4)2 and Article 6(3)2 of the former Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015); the selection of fines for criminal facts;
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;