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, in using and managing a means of access, borrow or lend a means of access while demanding, demanding or promising to provide means of access.
Nevertheless, around March 29, 2018, the Defendant received a proposal from a person who has no personal name to the effect that “us will pay KRW 700,000 won a day to the user fee if he/she lends his/her account to be used as a tax issue to him/her.” In response, the Defendant sent a physical card connected to the E (F) account in the name of the Defendant to G, while informing him/her of the password.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. A H statement;
1. Details of admission, withdrawal, transaction, and certificate of deposit;
1. Application of the G dialogue content Acts and subordinate statutes;
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;