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
No person shall lend any means of access, such as an electronic card, password, etc. used to issue a transaction request or to secure the authenticity and accuracy of the details of the transaction with users and information thereon in electronic financial transactions, upon receipt, request or promise of the price therefor.
Nevertheless, around March 27, 2019, the Defendant received a proposal to the effect that “When sending a e-mail card to allow withdrawal of principal and interest, the Defendant would give loans at a low interest rate.” On March 28, 2019, around 14:00, the Defendant sent one e-mail card connected with the Defendant’s name bank (E) account to Kwikset through Kwikset’s service.
As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning F;
1. Details of transfer certificates;
1. Details of transactions between the D Bank ACIF and the account holder;
1. Egresponding the contents of a conversation;
1. Application of the Acts and subordinate statutes for investigation reporting;
1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act (which means lending any means of access) and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;