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
Around September 2015, the Defendant received contact from a person under whose name the Defendant “to open a passbook and give a password and give three million won per account if he/she knows the password, etc....”
On the 24th of the same month, the Defendant transferred the physical card and password connected to the national bank C account under the name of the Defendant to the name in a way of sending the access media for electronic financial transactions, such as the physical card and password, to the national bank C account under the name of the Defendant, via the Seoul High-speed bus in Daegu-gu, Daegu-ro 138.
Summary of Evidence
1. Statement by the defendant in court;
1. Written statements of D;
1. Application of Acts and subordinate statutes concerning financial transactions in the principal;
1. Article 49 (4) 1 and Article 6 (3) 1 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;