전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Except as otherwise provided for in any other Act, no one shall lend any access medium with the promise of compensation in using and managing the electronic financial transaction access medium.
On February 24, 2018, the Defendant: (a) received a proposal from a person without his/her name to “to send a e-mail card to him/her; and (b) issued e-mail cards connected to the D bank account (E) in the name of the Defendant on the front day of the Jin-si, Jin-si on February 27, 2018, by delivering e-mail cards to Kwikset service article.
As a result, the Defendant promised to receive intangible expected profits that can be repaid in the future by raising credit rating through the details of deposit and withdrawal transactions, and lent the accessible media to the name influence.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police with regard to F;
1. Application of Acts and subordinate statutes to investigative reports (the result of executing warrants for seizure of criminal accounts);
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;