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

No person shall transfer any means of access, such as an electronic card, which is used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction.

Around December 10, 2013, the Defendant: (a) received KRW 200,000 per account from a person who was not injured in his/her name on the road near Seocheon-si, Seocheon-si; and (b) transferred the passbook, cash card, password, etc. of the Agricultural Cooperative Account (Account Number: B) opened in his/her name to that person.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Details of transactions of entry and withdrawal, and customer information inquiry table;

1. Application of Acts and subordinate statutes to internal investigation reports (the details of transactions of banks and accompanying documents of connected intellectual property rights);

1. Article 49 (4) 1 and Article 6 (3) 1 of the former Electronic Financial Transactions Act (wholly amended by Act No. 13069, Jan. 20, 2015);

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;