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 transfer or take over any access medium, borrow or lend any access medium, or store, deliver or distribute it while demanding or promising to receive any access medium or pay any consideration.
On March 14, 2017, the Defendant would pay 3 million won per month, one loan, 2.5 million won, 3 million won per month, and 10 million won per month.
“On March 16, 2017, “A” received text messages and accepted them, and then sent each physical card, which was linked to the Defendant’s new bank account (D) and the Saemaul Treasury Account (E) in Gangseo-gu Seoul, Gangseo-gu, Seoul, on March 16, 2017, to a name-oriented person via Kwikset’s service.
Accordingly, the defendant promised to receive compensation and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Each police statement made to F and G;
1. Application of each Act and subordinate statutes on financial transaction data;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on Electronic Financial Transactions concerning the facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Optional fine;
1. Articles 70 and 69 (2) of the Criminal Act to attract a workhouse;
1. The grounds for sentencing under Article 334(1) of the Criminal Procedure Act reflects the wrongness of sentencing, the fact that there is no record of criminal punishment, and the living environment, etc. in addition to the one sentenced to a fine for violating the Juvenile Protection Act once;