전자금융거래법위반등
A defendant shall be punished by imprisonment for one year.
Part 5 (No. 10), one hundred thousand original right, which was seized, shall be increased by two copies.
Punishment of the crime
On April 2020, the Defendant received a proposal that “B” or “C” from a person who uses a conversation name “B” or “C” via the Internet and withdrawn cash from the card,” and accepted the proposal that “B will receive 2% of the withdrawal amount from the face of the passbook as an allowance for the designated account.”
1. Except as otherwise provided for in any other Act, no person who has violated the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access, requesting or promising to receive, request or promise any compensation;
Nevertheless, on April 22, 2020, the Defendant: (a) collected the FF Bank's Cze Card (Credit Card Number G); (b) I Bank's Cze Card (Credit Card Number J); (c) K name I Bank's Cze Card (Credit Card Number L); (d) M name I Bank's Cze Card (Credit Card No. N); (e) I Bank's Cze Card (Credit Card P); (vi) R Bank's Cze Card in Q name (Credit Card S); (viii) T’s U Cooperative Cze Card (Credit Card No. 4); and (viii) around April 24, 2020, the Defendant kept the Defendant's body and body in front of the Defendant's cosmetic located in Michuhol-gu Incheon International University on April 14, 2020.
As a result, the Defendant promised to pay, and kept eight physical cards, a means of access.
2. No person who violates any Act on Real Name Financial Transactions and Guarantee of Secrecy shall engage in financial transactions under the real name of another person for the purpose of concealing illegal property, money laundering or financing of terrorism, evasion of compulsory execution, or any other evasion of law;
Nevertheless, around April 23, 2020, the Defendant entered six resident registration numbers, such as “AB,” who was known to the person who was not the recipient of the above name, in the bank entry and exit machine located in Gwangju-gu, Nam-gu, Gwangju, and entered them under the name of the limited company AC.