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

In using and managing the means of access necessary for electronic financial transactions, no one may lend the means of access while receiving, demanding or promising any compensation, unless otherwise specifically provided for in any other Act.

Nevertheless, on March 18, 2020, the Defendant: (a) received a proposal from an infinite who misrepresents a borrower’s staff member; (b) made a loan by creating a company’s transaction performance with the company’s money if sending the customer’s physical card; and (c) sent a physical card connected to the Defendant’s bank account (D) in Suwon-si B at around 12:00 on March 18, 2020; and (d) notified the Defendant of the password, at C cafeteria, sent one physical card connected to the Defendant’s name to the Defendant’s bank account (D).

Accordingly, the Defendant promised to receive compensation and lent the means of access.

Summary of Evidence

1. Application of the criminal defendant's legal statement receipt statutes;

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;