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
Except as otherwise provided for in any other Act, no person shall transfer or take over, or borrow, or store, deliver or distribute any access medium while receiving, demanding or promising any access medium, or store, deliver or distribute such medium, or lease, or store, transmit or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used for such purpose.
On February 9, 2017, the Defendant promised to lend a card from a person who was unaware of his name to a third party on the face of 2.3 million won per each page. On February 9, 2017, the Defendant sent a cash card to Kwiksetseter who was unaware of the name of the Defendant at the Kwikseter’s Kwikseter’s corporate bank passbook (C) before the Kwikseter’s name was 101.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements prepared in D;
1. Application of Acts and subordinate statutes to receipts, customer information inquiry lists, and transaction details;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
1. The circumstances unfavorable to the reasons for sentencing under Articles 70(1) and 69(2) of the Criminal Act in the custody of the workhouse - The access media leased by the Defendant was used to commit financial fraud and additional victims were generated. - The Defendant has a record of being sentenced to the suspension of qualification or more severe punishment on several occasions. The favorable circumstances - the Defendant recognized all criminal facts. The sentencing is ordered in consideration of all the conditions of the sentencing revealed in the trial process in each of the above circumstances.