전자금융거래법위반
Defendants shall be punished by a fine of KRW 2,000,000.
In the event that the Defendants did not pay the above fine, each of them is 100.
Punishment of the crime
No one shall, in using and managing a means of access, borrow or lend a means of access while demanding, demanding or promising compensation, unless otherwise specifically provided for in other Acts.
1. Defendant A, on March 2019, will lend KRW 300 to 30 million from a deceased person with no name to a deceased person.
The principal and interest received a proposal from the body card to send the body card to be found, and accepted the proposal, and around March 5, 2019, around 2019, the Defendant sent the physical card 1 and password connected to the account under the name of the Defendant’s mother-friendly E (FFFFFFFG G) to the above name in return for an intangible expected interest. Accordingly, the Defendant promised to lend the means of access in return for an intangible expected interest. (2) On March 5, 2019, the Defendant borrowed the means of access to KRW 400-5 million from the name of the deceased. The principal and interest of the Defendant sent the body card to the Plaintiff using the body card. (b) around June of the same month, the Defendant sent the name and password of the Defendant to the above bank (FFFFF) through the name of the Defendant’s bank and the name of the non-indicted bank (FFFFFFFF).
As a result, the Defendant promised to lend the means of access in return for intangible expectation interest that can receive future loans.
Summary of Evidence
1. Defendants’ respective legal statements
1. Statement to J police officers;
1. A report on damage filed by the J (including attached documents);
1. Application of the Acts and subordinate statutes to reply to a warrant of search, seizure;
1. Relevant Article 49(4)2 and Article 6(3)2 of the Electronic Financial Transactions Act and the Defendants’ choice of punishment on criminal facts: Determination of fines
1. Defendants to be detained in a workhouse: Articles 70(1) and 69(2) of the Criminal Act
1. Defendants of the provisional payment order: for the reasons above Article 334(1) of the Criminal Procedure Act.