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 may borrow or lend a means of access in receiving, demanding or promising any compensation.
Nevertheless, around August 1, 2018, the Defendant called from a person without a name to "be in need of an account due to three million won per day when lending the account" from a person with no name to the name, and sent the physical card two connected to the Defendant's name to a bank account (B) and a new bank account (C) through Kwikset Service.
Accordingly, the Defendant promised to pay compensation and lent the means of access.
Summary of Evidence
1. Defendant's legal statement;
1. Written statements of D;
1. Application of Acts and subordinate statutes to a new bank account transaction statement, data submitted (a certificate of results of electronic financial transfer), investigation report (a letter received by A and E);
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
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;