전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Punishment of the crime
The Defendant received advertising text messages from a person who was named in the name of the deceased, and sent a false name and telephone call from the above person who was named in the name of the Defendant, and listened to the statement that “When sending a physical check in the name of the party, it would be possible to create a transaction performance and make a loan.” On March 4, 2019, the Defendant: (a) around Jincheon-gun B Apartment-gun, Chungcheongnam-gun; (b) around March 4, 2019, issued a physical card connected to the Agricultural Cooperative Account (Account Number (C) in the name of the Defendant to the Kwikset-gun service provider sent by the above person named in the name of the deceased; and (c) lent the means of access with the knowledge that the above physical card will be used for crime by informing the person named in the name of the Internet.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning F;
1. Each report on investigation;
1. Application of Acts and subordinate statutes for transfer certificate;
1. Relevant legal provisions concerning facts constituting an offense and Articles 49 (4) 2 and 6 (3) 3 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;