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 transfer or acquire any access medium used in electronic financial transactions.
On December 2, 2017, the Defendant would make a loan by sending a physical card connected to the head of the Tong by telephone from a person who was infinite's name.
“The contact was received”.
Although the Defendant was well aware of the fact that the criminal act of Bosing fraud is character and that there was no request for a physical card and password in order to obtain a loan, the Defendant, at around December 28, 2017, packed one physical card connected to the bank account in the name of the Defendant at the Taean-gun, Chungcheongnam-gun Office located in Taean-gun, Chungcheongnam-gun, Chungcheongnam-gun, Taeok-gun, and sent the card to the non-name, and notified the password by telephone, and did not have any safety device to receive a return of the cash card.
Accordingly, the defendant transferred the access media to the defendant.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Application of each transaction specification table and B application form Acts and subordinate statutes;
1. Relevant legal provisions concerning facts constituting an offense, Articles 49 (4) 1 and 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected, and the selection of fines (influences, and non-existent points, etc.);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;