전자금융거래법위반
Defendant shall be punished by a fine of two million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall lend or borrow a means of access while receiving, demanding or promising compensation.
Nevertheless, around July 11, 2018, the Defendant, at Gangnam-gu Seoul Metropolitan Government, delivered a physical card connected to the account in the name of the Defendant’s name to the above party via Kwikset Service. The Defendant received a contact from Kwikset Bank’s staff to pay KRW 3 million per account if he borrowed the account.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. E’s written petition;
1. Application of the Acts and subordinate statutes of the specification of transactions of automatic withdrawals;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts 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;