전자금융거래법위반
Defendant shall be punished by a fine of KRW 2,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
No one shall, in using and managing a means of access, borrow or lend a means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.
Nevertheless, on April 2019, the defendant extended a loan of KRW 6 million from a person who has no name at the end of the month.
The principal and interest received a proposal and consented to the delivery of the withdrawal cream card using the check card, and then on May 2, 2019, on May 2, 2019, at the Gyeyang-gu Incheon Gyeyang-gu Bud C, one cke card and the password connected to the account under the name of the defendant (Korean bank D) were delivered to the above-mentioned person through Kwikset service.
As a result, the Defendant promised to lend the means of access in return for intangible expectation interest that can receive future loans.
Summary of Evidence
1. Defendant's legal statement;
1. A petition for E works;
1. Application of Acts and subordinate statutes on financial transactions and provision of financial information;
1. Relevant Article 49(4)2 of the Electronic Financial Transactions Act and Articles 6(3)2 and 6(3)2 of the same Act concerning criminal facts and the selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition for not less than Article 334(1) of the Criminal Procedure Act.