전자금융거래법위반
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Criminal facts
No person shall transfer or take over any access medium in using or managing the access medium.
On August 30, 2017, the Defendant sent a e-mail card with which the Defendant may receive a loan from a person who was in the name of the Defendant to receive interest of 5% per month on August 30, 2017.
different types.
“The proposal received and accepted it.”
On September 5, 2017, at around 12:40, the Defendant sent a physical card connected to the name in C Office B located at the window B of Changwon-si, Changwon-si, to the address of which the name was known by the non-holder of the physical card connected to the name of the Defendant’s bank account (number D).
Accordingly, the defendant transferred the access media to another person.
Summary of Evidence
1. Statement by the defendant in court;
1. E statements;
1. Application of Acts and subordinate statutes on the transactions of deposits and withdrawal;
1. Relevant Article of the Act on Criminal facts and Article 49 (4) 1 and Article 6 (3) 1 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment);
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;