Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Punishment of the crime

Except as otherwise expressly provided for in any other Act and subordinate statutes, no one shall transfer any access medium, receive any consideration, lend or lend any access medium, etc. to a financial institution, which is used to issue a transaction instruction in electronic financial transactions or to guarantee the authenticity and accuracy of the details of transactions with users and financial institutions.

Nevertheless, while the Defendant was aware of the danger to obtain a loan on June 2016, it is possible to grant a loan up to KRW 40 million to a maximum of KRW 40 million if the Defendant created a corporation by opening an account in the name of the corporation and makes false revenue details after opening it through the Internet.

Since the details of transfer transactions in the name of a corporation need to be stated, the head of the bank, cash card, andOTP card will be given loans to KRW 4 million per week upon receipt of the proposal, and (1) around June 2016, the bank account in the name of the national bank account in the name of B (name C: number) and the bank account in Korea (name D) were opened.

On June 2016, the Defendant issued each passbook, cash card,OTP card, and password to the name in which the Defendant promised to provide the above loans on the street, following the Sung-si, Sung-si, Sung-si, Sung-si, Sung-si, and the Dong community service center, and then issued each passbook, cash card, OTP card, and password to the name in which the Defendant promised to provide the loans on the street.

As a result, the Defendant committed both approaches to the media.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the Act and subordinate statutes to a certificate of deposit transaction (bank in the Republic of Korea) and a statement of inquiry about requests for the details of transactions in default;

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

1. Articles 40 and 50 of the Criminal Act of the Commercial Competition;

1. Selection of an alternative fine for punishment;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The Defendant, on the grounds of sentencing of Article 334(1) of the Criminal Procedure Act, established a processing corporation, and then created a false transaction details in his/her name, thereby getting loans by cutting down artificial credibility.