전자금융거래법위반
A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for a period of one year from the date this judgment becomes final and conclusive.
Punishment of the crime
Except as otherwise expressly provided for in any other Act and subordinate statutes, no person of the 2018 Highest 172 Act shall transfer any access medium, such as the account number, etc. of financial institutions used to issue a transaction instruction in electronic financial transactions or to secure the authenticity and accuracy of the details of transactions with users and financial institutions, or lend or lend any access medium while requiring or promising to receive compensation.
Nevertheless, on July 18, 2016, while the Defendant was aware of a loan through the Internet, the Defendant received a proposal from a person in unsound name to “to establish a limited company and give 500,000 won per month if the account under the name of the limited company is lent for three months, and to receive the loan,” and then opened a new bank account (Account Number:C) in the name of the limited company B on July 19, 2016.
On November 2016, the Defendant issued a e-mail card, OTP card, etc. connected to a new bank account (Account Number:C) in the vicinity of the Busan metropolitan area located in the Seocho-dong, Busan metropolitan area.
Accordingly, the defendant agreed to receive compensation and lent an access medium.
On July 2016, the Defendant: (a) received a proposal from a non-name-based person who was aware of a loan through the Internet to “to establish a limited company and to lend KRW 500,000,000 per month to the limited company’s name; and (b) to receive a loan; and (c) opened one bank account (Account Number: D) in the name of the limited company on July 19, 2016.
On September 3, 2016, the Defendant issued 206 as the center of the Busan Dong-gu, Busan, and 206 to the names in the name of the Defendant, which is an electronic financial transaction access medium connected to the account in the name of the company B with limited liability.
Accordingly, the defendant agreed to receive compensation and lent an access medium.
Summary of Evidence
"2018 Highest 172".