전자금융거래법위반
Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
On September 3, 2013, the Defendant received a proposal from a post office of the Gangnam apartment in Gangnam-gu Seoul, Gangnam-gu, that “The Defendant would offer 1.7 million won under the name of the user fee for the lending of the passbook” from his name-free person, and sent the bank passbook (Account Number: B) in the name of the Defendant, and the cash card linked thereto to the address of the Samsung Station in Gangnam-gu, Seoul.
Accordingly, the Defendant lent the means of access for electronic financial transactions at a price.
Summary of Evidence
1. Defendant's legal statement;
1. C’s statement;
1. Application of the reply statutes to requests for the provision of financial transaction information;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning criminal facts;
1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;
1. Selection of an alternative fine for punishment;
1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;