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
On April 9, 2019, the Defendant promised to receive a loan from a person with no name, and sent a physical card connected to the Cbank account (D) in the name of the Defendant to a person with no name, using Kwikset Service.
Accordingly, the defendant promised to receive compensation and lent the means of access to electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. E’s authentic statement and written statement;
1. Application of Acts and subordinate statutes to written confirmation of transfer transactions and written provision of financial transaction information;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. In response to a request for provision of reasons for sentencing under Article 334(1) of the Criminal Procedure Act, the punishment as ordered shall be determined by comprehensively taking into account the following factors: (a) there is no previous reason for taking into account some of the motive for the crime; (b) the Defendant’s age, character and conduct, environment, circumstances leading to the crime; and (c) various sentencing conditions, including the circumstances before