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 lend any access medium while receiving, demanding or promising to receive compensation.
Nevertheless, on November 20, 2017, the Defendant promised to receive two million won in return for lending the account to a non-name-based company in front of the non-resident company in Gangwon-do, which was located in Gangwon-do, and then sent one cash card in the name of the Defendant to the non-party to the above name-based account (C) and notified the password of the said card by telephone.
Accordingly, the Defendant promised to pay the price, and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against D;
1. Application of Acts and subordinate statutes to written confirmation of transfer results;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;