A defendant shall be punished by imprisonment with prison labor for four months.

Punishment of the crime

On March 19, 2019, the Defendant sent a physical card from a person without his/her name, and notified him/her of his/her password, received a proposal to have him/her borrow KRW 20 million by accumulating false transaction performance, and accepted it. On the same day, the Defendant’s office in Kim Sea-si B, in front of his/her office, sent the physical card, which is a means of access connected to his/her name C (D) through Kwikset service, to the person with no name, and notified him/her of his/her password by telephone.

As a result, the Defendant promised to acquire credit rating through false deposit collection transactions and lent means of access in return for intangible expectation interest to receive future loans.

Summary of Evidence

1. Application of six copies of remittance data of police statements to the defendant in the police interrogation protocol E, and of the response data of each financial institution to the defendant;

1. Relevant Article 49 (4) 2 of the Electronic Financial Transactions Act concerning facts constituting an offense and Articles 6 (3) 2 and 6 (3) 2 of the Act on Electronic Financial Transactions;