전자금융거래법위반
Defendant shall be punished by a fine of KRW 1,500,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall transfer or acquire any means of access used to make a transaction request in electronic financial transactions or to secure the authenticity of users and the details of such transaction.
On January 21, 2015, the Defendant was proposed to lend money to the Defendant when sending a passbook from his/her name in return.
The Defendant had previously sent the passbook and cash card in order to obtain a loan by such a way as above, and had experience in getting the loan and being returned to the passbook, etc., so the Defendant thought that even if sending the passbook and cash card to the above-mentioned person, it may not be returned.
On January 21, 2015, the Defendant transferred the means of access to electronic financial transactions, such as the physical card in the name of the Defendant, to Kwikset service.
Summary of Evidence
1. Defendant's legal statement;
1. Statement by the police about D (including attached documents);
1. Application of search, seizure, verification warrant and reply statutes;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 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;