Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

No person shall transfer or acquire any means of access for electronic financial transactions.

Nevertheless, around March 29, 2016, the Defendant, who received a communication from a person without his/her name, to the effect that “When opening a passbook and giving his/her personal identification card and informing him/her of his/her passwords, he/she would give 2.5 million won per account” as a text message, and sentenced the Defendant to transfer the passbook.

On the 30th of the same month, around 11:00, the Defendant sent the means of access for electronic financial transactions, such as physical cards and passwords, linked to one bank account (C) in the name of the Defendant, to the name in front of the Defendant’s house located in Daegu-gu Office B.

Accordingly, the Defendant transferred the means of access to electronic financial transactions.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of the statement made to D by the police;

1. - Details of bankbooks, - Application of Acts and subordinate statutes on copies of check cards, and letters received.

1. Relevant provisions of Article 49(4)1 and Article 6(3)1 of the Electronic Financial Transactions Act concerning criminal facts, the selection of fines (i.e., the confession, the attitude of reflecting the nature of fines, and the primary offender);

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;