전자금융거래법위반
Defendant shall be punished by a fine of KRW 4,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No person shall transfer or take over any access medium used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction or set up a pledge thereon.
On October 2016, the Defendant: (a) received a phone call from a person who is unable to know his/her name at a place where it is unknown; (b) “I will give two million won per month on the lease of the physical card,” and (c) on October 20, 2016, the Defendant transferred to Kwikset service articles sent by a person who is not aware of his/her name, one copy of the physical card, which is an electronic financial transaction access medium connected to the Saemaul Bank Account (D) in the name of the Defendant, to the Kwikset service articles sent by a person who is not aware of his/her name.
Summary of Evidence
1. Statement by the defendant in court;
1. E statements;
1. Application of the Acts and subordinate statutes to inquiries about the results of transfer, search and inspection warrant and reply materials;
1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The reasons for sentencing under Article 334(1) of the Criminal Procedure Act include: (a) the fact that the access media that the Defendant knowingly transferred with the knowledge that he/she will be used to commit a tort with the intent of punishing money was used for the criminal act of Bosing; (b) the criminal history of the Defendant and other criminal records; (c) the Defendant’s age, sexual conduct, environment; (d) the motive and background of the crime; and (e) the circumstances after the crime, etc., the punishment is determined as ordered by the text.