Text
Defendant shall be punished by a fine of one million won.
If the defendant does not pay the above fine, KRW 100,000.
Reasons
Punishment of the crime
Except as otherwise expressly provided for in any other Act, no electronic card used to issue a transaction request or to secure the authenticity and accuracy of the details of the transaction with users and other persons shall be transferred to any other person with a means of access, such as a identification card and password necessary to use such information.
Nevertheless, the Defendant did not verify the specific personal information, office location, etc. of the under-name winners, and received a loan from the under-name holders without specifying the specific time, place, and method for receiving the cash card, and transferred the cash card linked to the under-name accounts of Kwikset in front of Gangseo-gu Seoul Metropolitan Government, his residence, through Kwikset Service, to the under-name holders through Kwikset Service.
Summary of Evidence
1. Defendant's legal statement;
1. Statement to C by the police;
1. Application of replies to requests for financial transaction information;
1. Relevant legal provisions concerning facts constituting an offense, and Articles 49 (4) 1 and 6 (3) 1 of the Electronic Financial Transactions Act concerning the selection of punishment;
1. Articles 70 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;