전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
Except as otherwise expressly provided for in other Acts, no person shall lend any access medium with a promise to use and manage the access medium.
Nevertheless, the defendant, who misrepresented the director of the middle equipment rental company, received a phone call from a person who was unsatisfed with the name of the director of the middle equipment rental company, and made a cash card that can be deposited and withdrawn, and paid in KRW 2 million per month.
On April 1, 2016, upon receipt of the proposal, accepted the proposal, and sent to Kwikset service employees who sent the passbook of the Saemaul Treasury (Account Number C) and cash cards connected thereto under his/her name in front of the Seoul Metropolitan City B commercial building, and sent the password to Kwikset service employees who sent the above-mentioned names.
Accordingly, the Defendant promised to pay for the access media.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements of D;
1. Application of Acts and subordinate statutes on account transfer and transaction details;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. It is so decided as per Disposition on the grounds of Article 334(1) or more of the Criminal Procedure Act.