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
No person shall lend a means of access while receiving, demanding or promising compensation.
Nevertheless, around February 21, 2019, the Defendant: (a) around February 21, 2019, in the Gyeonggi-si-si, Gyeonggi-si, the Defendant received three million won rental fees for three days from a person who was misrepresented as an employee of a liquor company; and (b) delivered a check card connected to the Defendant’s name Cbank (D) through Kwikset Service; and (c) notified the password by telephone.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Details of deposits and transactions, and application of Acts and subordinate statutes governing the financial data gathering;
1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;