전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Punishment of the crime
In using and managing the means of access to electronic financial transactions, no one shall borrow or lend a means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.
On February 23, 2018, the Defendant received a proposal from his name-free persons that he would offer 300,000 won to a person who is in need of a physical card as a matter of tax reduction or exemption, and around February 23, 2018, the Defendant issued a letter of the physical card connected to the Defendant’s name D (Account Number: E) to the above name-free person through Kwikset Service Articles, and notified him of the password.
Accordingly, the defendant agreed to receive compensation and lent the means of access to electronic financial transactions.
Summary of Evidence
1. A protocol concerning the police interrogation of the accused;
1. Statement of the police statement concerning F;
1. Application of Acts and subordinate statutes on details of financial data replys;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
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;