전자금융거래법위반
A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
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, on February 25, 2020, the Defendant received a proposal from a nameless person who assumes a false name as a lending business operator, “I will give a loan if I send a physical card in the name of the principal for payment of the principal and interest.” In response, on the following day, the Defendant delivered a physical card connected to the D account in the name of the Defendant to Kwikset service article in order to deliver it to the nameless person.
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. Application of written statements, detailed statements of transactions, and Acts and subordinate statutes concerning account transactions;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Article 62 (1) of the Criminal Act on the suspension of execution (Considering the fact that it reflects the fact that there is no criminal record of the suspension of execution or more, the reason leading to the crime, and the fact that the amount of damage caused by Bosing has been returned