전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
Except as otherwise expressly provided for in any other Act, no one shall borrow or lend a means of access, or keep, deliver or distribute a means of access, in receiving, demanding or promising any compensation.
Nevertheless, around April 22, 2018, the Defendant lent one physical card under the name of the Defendant to the nameless beneficiary for three days in his/her residence located in Busan-gu, Busan-do, on the condition that he/she will receive KRW 3 million if he/she borrowed one physical card under the name of the Defendant, and one physical card connected with the name CF account (Account Number: D) in his/her name was sent to the Defendant.
Accordingly, the Defendant promised to receive compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. E statements;
1. Application of Acts and subordinate statutes on the transfer of money;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;
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;