전자금융거래법위반
Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall lend, etc. any medium access to electronic financial transactions while receiving, demanding or promising the payment therefor.
1. The Defendant, who committed the crime of lending the head of Tong and the OTPP on February 22, 2018, intends to grant a loan from a person who is influence of his/her name during February 2018.
However, since credit rating is not good, it is necessary to provide a work loan because it is difficult to continue the loan.
The loan will be made after raising credit rating by generating the details of the deposit and withdrawal transaction of the account on the face of lending the check card.
“Around February 21, 2018, upon receipt of the proposal, the NH Bank account (B) was opened in the name of the Defendant and around February 21, 2018, and around February 22, 2018, the Defendant’s residence in Pyeongtaek-si, sent the passbook and the OTP ender to the person who was named on the account through Kwikwikset service articles in front of the Defendant’s residence.
As a result, the defendant provided the access media of electronic financial transactions to his/her name in return for payment, demand, and promise.
2. On February 28, 2018, the Defendant, who committed the crime of lending his/her e-mail cards, extended a loan from a person who was in an influence of his/her name at the end of February 2018.
However, since credit rating is not good, it is necessary to provide a work loan because it is difficult to continue the loan.
The loan will be made after raising credit rating by generating the details of the deposit and withdrawal transaction of the account on the face of lending the check card.
“On February 28, 2018, at around 11:30 on February 28, 2018, the Defendant’s dwelling in Pyeongtaek-si, via Kwikset Service Articles, sent one physical card connected to the company bank account (D) in the name of the Defendant and one copy of the physical card connected to the National Bank account (E) to the above name to the above person, and sent the password of each of the above accounts to the Kakao Stockholm.
As a result, the defendant provided the access media of electronic financial transactions to his/her name in return for payment, demand, and promise.
Summary of Evidence
1. Statement by the defendant in court;
1. Copy of the police statement made to F;
1. Each statement of G and H;
1. A report on internal investigation (the details, etc. of letters);