전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
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, on March 2020, the Defendant accepted the proposal that “The Defendant borrowed the account as a matter of gold-related issues, but only 3 days have been used for the collection of the price,” from the person who was not registered in the name of the deceased on the date, and accepted it.”
On the 27th day of the same month, the defendant delivered 2 e-mail card connected to the E-bank account (F) and G bank account in the name of the defendant, using e-mail at the d convenience point of Part C in Busan, Busan, B.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement of H;
1. Application of Acts and subordinate statutes on financial transaction information in E banks;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;
1. Selection of a fine for elective punishment under Articles 40 and 50 of the Criminal Act among the ordinary concurrent crimes;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The sentencing grounds of Article 334(1) of the Criminal Procedure Act for the provisional payment order include the fact that the means of access leased by the accused was used for the criminal act of licensing, the fact that the victim was a primary offender with no criminal power, and the fact that the Defendant’s health is not good.