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
In using and managing a means of access, no one shall lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.
Nevertheless, on September 2019, the Defendant received a proposal from a person who was deceased in the name of the deceased in the middle of 2019, stating that he would offer one million won if he borrowed a physical card from a person who was not deceased in the name of the Defendant, and consented to it, and then sent a copy of the physical card connected to the bank account (E) in the name of the Defendant to the person who was not deceased in the name of the Defendant by using his house from the Celective Service Office located in Daldong-gun B around the same month.
As a result, the Defendant promised to pay for, lent the means of access used in electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. A written statement;
1. Investigative report (Attachment of deposits, etc., confirmation of physical card number transferred by a suspect), search, seizure, verification warrant and reply;
1. Application of Acts and subordinate statutes, such as conversation content and output;
1. Relevant Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. Reasons for sentencing under Article 334 (1) of the Criminal Procedure Act of the provisional payment order;
1. The sentencing criteria shall not apply because a fine has been selected;
2. The grounds for sentencing are as follows, and the defendant's age, character and conduct, environment, motive for committing the crime, frequency and consequence thereof, and the circumstances after committing the crime shall be determined as ordered in full view of various sentencing conditions.
In fact, the Cze Card lending, which is an aggravated increase of illegality, led to the actual damage of Bosing fraud.
(b) there is no normal force to be considered, there is no criminal force to be punished more than that to be considered, cooperation in investigation and reflect;