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
No person shall lend any access medium while demanding, demanding or promising the consideration.
Nevertheless, on October 20, 2017, the Defendant loaned KRW 50 million after setting up transaction performance by using a mobile phone text message from the person who pretended to engage in the lending business on or around October 20, 2017.
Upon receipt of the proposal “,” and around November 1, 2017, the C, A, and A 201 of the Defendant’s name bank account (D) and C, the C, and C, A, 201 of the same Act, sent 2 head of the C, which are linked to the bank account (E), to the name-free person via a door-to-door engineer.
Accordingly, the defendant agreed to receive intangible prices for future loans by raising credit rating through deposit and withdrawal transactions, and lent an access medium.
Summary of Evidence
1. Partial statement of the defendant;
1. A written statement;
1. The statement of transfer (3) and the details of deposit and withdrawal transactions (4) are stated as follows: Defendant and defense counsel merely delivered access media for the loan, but do not receive or promise to pay for the loan and lend access media.
The defendant delivered a physical card through Kwikset Service Delivery Board and sent a device of access by informing him of the password through telephone conversations, and the details stated in this court and investigative agency with respect to the circumstances are as follows:
On October 20, 2017, the Defendant was using the word “G” in the name of “G” and provided a loan consultation with G I by putting a telephone (H).
The above I suggested that "When sending the account number, check card, etc. to himself due to the lack of credit rating of the defendant, the defendant would provide the defendant with a loan of KRW 50 million after adding up the credit rating of the defendant to the defendant's account for a period of up to three days."
The defendant does not offer any other security by accepting the above proposal.