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 lend a means of access necessary for electronic financial transactions while receiving, demanding or promising to receive any consideration.

Nevertheless, around November 7, 2019, the Defendant received a proposal "to send a physical card to increase the transaction performance, as it would cause low interest loans," from a person who misrepresented the B Bank's employees C, and accepted it.

Therefore, at 16:04, the Gangseo-gu Office located in Seogsan-ro 124, Daegu-gu, Daegu-ro, Gwangju-si, a physical card connected to the company bank account (F) in the name of the defendant in the name of the defendant, was sent in an abnormal person, and the password of the above physical card was notified by telephone to the person who was missing the name.

As a result, the Defendant promised to receive intangible expected gains from future loans and lent the means of access to a person who is not his/her name.

Summary of Evidence

1. Defendant's legal statement;

1. Application of the G’s written statements, such as data on the current status of financial transactions, and physical cards, delivery cards, addresses, closure photographs, etc.;

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. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;