전자금융거래법위반
Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
With respect to the use and management of a means of access, no one shall borrow or lend a means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.
Nevertheless, on April 1, 2018, the Defendant received a proposal from a person whose name the name of “B company employees” was unknown, stating that “I will use the e-mail card for seven days and pay the fee of KRW 3,000,000 to him/her,” and around April 9, 2018, the Defendant sent the e-mail card connected to the Defendant’s name bank account (E) to the D pharmacy located in Songpa-gu Seoul Metropolitan Government, and then sent the e-mail card to a person whose name was unknown by finding it.
Accordingly, the Defendant promised to borrow the means of access for electronic financial transactions at a price.
Summary of Evidence
1. Defendant's legal statement;
1. The police statement concerning F;
1. A copy of a report on investigation (Attachment of a certificate of payment) and a certificate of deposit;
1. Application of the statutes governing seizure warrants and replies;
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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;