전자금융거래법위반
Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No person shall lend any cash card or a password necessary to use the means of access to electronic financial transactions, any user number registered with a financial institution or an electronic financial institution, etc. to any third person for consideration.
At around 19:00 on November 5, 2018, the Defendant received a proposal from a person without a name, in front of Seo-gu, Seo-gu, Seo-gu, Seocheon-gu, Seocheon-gu, Seoul, that he would offer KRW 10,000,000 if he/she loans the e-mail card connected to the account for tax reduction and exemption,” and sent one e-mail card connected to the e-mail (E) and the F bank account in the name of the Defendant, as Kwikset service, and promised to provide the password to notify the above person with H, while lending the means of access to electronic financial transactions.
Summary of Evidence
1. Defendant's legal statement;
1. A written statement of I;
1. A copy of a receipt for remittance to the D bank account;
1. Application of Acts and subordinate statutes on certificates of balance of accounts and details of account transactions in the F Bank;
1. Article 49 (4) 2 and Article 6 (3) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense;
1. Articles 40 and 50 of the Criminal Act of the Commercial Concurrent Crimes;
1. Selection of an alternative fine for punishment;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. The sentencing grounds of Article 334(1) of the Criminal Procedure Act for the provisional payment order shall be determined as follows: (a) taking into consideration the following: (b) the Defendant’s partial means of access leased by the Defendant, causing fraudulent damage; (c) the damage was not recovered; (d) the Defendant led to the confession of the instant crime; and (e) the Defendant