전자금융거래법위반
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
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, around August 20, 2019, the Defendant heard the horses that “the Defendant sent a e-mail card so that he may withdraw interest and principal at the monthly interest rate of 7 million won” from a person who assumes a false personal monthly office B representation. On August 20, 2019, the Defendant issued the e-mail card of the Defendant’s name E-securities account (F) before the D Driving Institute located in Daegu Suwon-gu, Daegu-gu, through Kwikset’s Articles, and notified the password of the above account via the Kwikset’s Articles.
As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.
Summary of Evidence
1. Partial statement of the defendant;
1. The police statement concerning G;
1. Application of the Acts and subordinate statutes on Kakao Stockholm dialogue data;
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;