전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall transfer or acquire a password (including a certified certificate), a user number registered with a financial institution or an electronic financial institution, etc. necessary for the use of a cash card or a cash card, which is the means of access to an electronic financial transaction.
Since the defendant had already sent the passbook and cash card to get a loan before, and had experience in getting a loan without being refunded to the passbook, he thought that even if sending the passbook and cash card to the above-mentioned person, it can not be returned.
Around December 27, 2013, the Defendant received a proposal from a name-free person to offer a passbook of KRW 2.1 million from a name-free person, and transferred the means of access to electronic financial transactions, such as the cash card in the post office account (D) under the name of the Defendant to a name-free person through Kwikset Service.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Application of the Acts and subordinate statutes for reporting internal investigation;
1. Relevant Article 49(4)1 of the Electronic Financial Transactions Act and Articles 49(4)1 and 6(3)1 of the same Act concerning criminal facts and the selection of fines;
1. Articles 70 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;