전자금융거래법위반
A defendant shall be punished by imprisonment for not less than eight months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment became final and conclusive.
Punishment of the crime
No person of "2019 order3600" shall transfer any means of access for electronic financial transactions.
Nevertheless, on February 2018, the Defendant promised to post a telephone on the Internet to sell cash cards, authorized certificates, etc. connected to the account to the large passbook distributors through the Internet and receive KRW 1.8 million or KRW 2 million.
Accordingly, around March 12, 2018, the Defendant received KRW 300,000,000,000, from the Defendant, the cash card, OTP card, authorized certificate, and password connected to the corporate bank account (C) in the name of a limited liability company B in the vicinity of the Gangnam-gu Seoul, Gangnam-gu.
Accordingly, the Defendant transferred the means of access used in electronic financial transactions.
The Defendant received the proposal that “Korea will pay 1.8 million won per month on the face of lending the card and the OTP card for three months from the person under whose name the name the Defendant was named, and received 300,000 won in cash from the person under whose name the card was opened in Seoul, Gangnam-gu around April 1, 2019, and around 11, Gangnam-gu, Gangnam subway Station No. 396, Gangnam-gu, Gangnam-gu, Seoul, 396, a physical card connected to the D bank account (E), one OTP card, one authorized certificate, and one USB, which contain a password number, from the person under whose name the name the name was named, and received 30,000 won in cash.
Accordingly, the Defendant lent the means of access while receiving compensation.
Summary of Evidence
"2019 Highest 3600"
1. Defendant's legal statement;
1. Table 2019 order 5016 of customer basic information inquiry, notification of financial transaction status, bank transaction documents, and statement of transaction by account;
1. Defendant's legal statement;
1. A written statement;
1. Application of details of transactions, lists, and statutes governing financial transactions;
1. Relevant Article of the Act on Criminal Facts, Articles 49(4)1 and 6(3)1 of the Electronic Financial Transactions Act (the transfer of means of access), Articles 49(4)2 and 6(3)2 of the Electronic Financial Transactions Act (the transfer of means of access), and the selection of imprisonment for each sentence;
1. The former part of Article 37 of the Criminal Code among concurrent crimes.