전자금융거래법위반
A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Punishment of the crime
No one shall lend any means of access to electronic financial transactions while promising such consideration.
Nevertheless, the Defendant received a proposal from a person whose name is unknown to the effect that he/she would lend to a maximum of KRW 15 million by raising his/her transaction performance, and consented thereto. On August 26, 2019, at Daegu-gun Apartment Co., Ltd. around 18:00, he/she delivered a physical card that is linked to the Defendant’s new bank account (D) to a person whose name is unknown through Kwikset Service Articles.
As a result, the Defendant promised to return a means of access to a person who is not aware of his/her name in return for an intangible expected interest of future loans.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to E by the police;
1. Application of Acts and subordinate statutes on account information;
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 choice of imprisonment;
1. Suspension of execution under Article 62 (1) of the Criminal Act (i.e., the fact that wrongs are recognized and rebuttals, and that there is no profit from the crime of this case);