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 borrow or lend any access medium, or store, deliver or distribute any access medium in receiving, demanding or promising any consideration in using or managing the access medium of electronic financial transactions.
Nevertheless, on November 15, 2017, the Defendant: (a) received text message from a person in a name-based injury to “to give three million won on a week from lending one account”; (b) received three million won per account from the person in a name-based injury; and (c) on November 15, 2017, the Defendant transferred Kwikset’s card connected to the name-based community credit cooperative account in the name of the Defendant through Kwikset’s name-based service at the front of the member of the C Assembly located in the former North-gun District Office B, and notified him of the password by telephone.
Accordingly, the Defendant lent the approaching media at the request of compensation.
Summary of Evidence
Application of the Act on the Certificate of Payment of Police Statement E to Defendant’s Court Statement
1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions and the Selection of fines concerning facts constituting an offense;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;