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Defendant shall be punished by a fine of KRW 3,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
No person shall borrow or lend a means of access under the Electronic Financial Transactions Act while receiving, demanding or promising to receive compensation.
Nevertheless, on May 2019, the Defendant received a call from a person whose name was unknown, stating that “a loan may be available, and if the Defendant sent a check card under the Defendant’s name because of a lack of transaction records, it would make it possible to borrow a loan after repeated entry into and departure from the account linked to the check,” and agreed to lend a copy of the check card connected to the Agricultural Cooperative (B) account under the Defendant’s name.
5.2.In Sikset-si, Sikset-si lent the C C ckset Card to a person whose name is unknown, using Kwikset-si’s service.
Accordingly, the Defendant promised to provide compensation and lent the means of access.
Summary of Evidence
1. Application of Acts and subordinate statutes to investigation reports on the details of deposits and transactions by the defendant in court (the title holder of the commercial account, ascertaining the details of the deposits and the details of transactions);
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 selection of fines;
1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;
1. It is so decided as per Disposition on the grounds of Article 62(1) of the Criminal Act or more;