전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
If the defendant does not pay the above fine, 100,000 won shall be one day.
Punishment of the crime
In using and managing the means of access, no one shall transfer or acquire the means of access or promise to receive compensation unless otherwise specifically provided for in other Acts, nor shall he/she lend or receive the means of access.
Nevertheless, the Defendant borrowed the cash card to be used for the purpose of tax saving from a person who is not his name, lent the means of access to the account and thought to acquire cash. On November 1, 2018, on the front road located in Geumcheon-gu Seoul Metropolitan Government Geumcheon-gu, the front road in Geumcheon-gu, Seoul, and on the face to the delivery center of Kwikwikset Service, sent a paper stating the password of the above account to the person who is not his name, along with the physical card connected with the name of the Defendant (E).
Accordingly, the Defendant promised to borrow a means of access used in electronic financial transactions to receive compensation.
Summary of Evidence
1. Defendant's legal statement;
1. Statement of the police statement concerning F;
1. Application of Acts and subordinate statutes concerning specification of transactions;
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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;