전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,500,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
In using and managing a means of access, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising compensation, unless otherwise expressly provided for in any other Act.
Nevertheless, around April 4, 2019, the Defendant received a proposal that “if he/she lends a check or passbook, he/she would give two million won in return for the lending of the check or passbook.” On June 4, 2019, around 13:00, the Defendant sent the passbook and the check to the Kwikset service engineer who sent the name and the check to the D Bank account (E) in the name of the Defendant in the name of the Defendant in the Bupyeong-gu Incheon City, Bupyeong-gu, Incheon. On June 4, 2019, he/she sent the passbook and the check number to the F messages.
Accordingly, the Defendant promised to pay compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. A written complaint of G;
1. Application of Acts and subordinate statutes on deposit;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 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;