전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
In using and managing a means of access, no one shall engage in any act of lending any means of access while receiving, demanding or promising to receive compensation, unless otherwise expressly provided for in other Acts.
Nevertheless, the defendant is scheduled to lend 3 million won from a nameless person who misrepresents the lending company's staff at an interest rate of 5%, and send a check card for the purpose of interest payment.
“Around 12:00 on December 3, 2019, at least 12:00, the Cbank Card, the means of access to the Cbank Account (D) in the name of the Defendant, was issued via Kwikset Service, and the password of the C Card was sent by telephone call.
As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.
Summary of Evidence
1. Defendant's legal statement;
1. E statements;
1. Application of Acts and subordinate statutes to petition, a written confirmation of transfer results, data on response to the details of account transactions in the name of Cbank, and criminal investigation reporting (ckwikset Services Delivery Service Delivery
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 2 and 6 (3) 2 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The grounds for sentencing under Article 62(1) of the Criminal Act, following the suspended sentence, and other conditions of sentencing specified in the argument of the instant case, shall be determined as the same as the order.
Unfavorable circumstances: The nature of the crime itself is not good, the circumstances that are favorable to the occurrence of the damage from scams: The circumstances are considered, and the self-report to the police after the accident is made after the accident, the fact that the economic situation is not good, and the fact that the elderly is against the situation.