전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,500,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall borrow or lend a means of access in receiving, demanding or promising any compensation.
Nevertheless, around December 27, 2018, the Defendant received a proposal to the effect that “When sending the check card to allow the withdrawal of interest on a loan, the Defendant would lend KRW 5 million to the person who was not the beneficiary of the name,” and on the same day, in front of Bupyeong-gu Incheon, Bupyeong-gu, Incheon, the Defendant issued a copy of the check card, which is the means of access to the bank account (D) in the name of the Defendant, through Kwikset service article.
As a result, the Defendant promised to provide a means of access in return for an intangible expectation interest that can receive future loans, and lent it to a person who has not been named.
Summary of Evidence
1. Defendant's legal statement;
1. A E-document;
1. A certificate of withdrawal and remittance;
1. Application of statutes concerning personal data and details of transactions;
1. Relevant Article 49(4)2 and Article 6(3)2 of the Electronic Financial Transactions Act concerning facts constituting an offense, the selection of fines, and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.