A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

Except as otherwise expressly provided for in any other Act, no person of 2016 shall lend any access medium at the time of receiving any consideration in using and managing the access medium of electronic financial transactions.

Nevertheless, around June 2015, the Defendant received KRW 300,000 from a person who was unaware of his name in front of Suwon-si, Suwon-si, and issued a physical check card and password of the foreign exchange bank account (D) under the name of the Defendant.

Accordingly, the Defendant lent the access media in return for the payment.

"2016 Highest 6406"

1. On December 20, 2015, the Defendant in violation of the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) intends to use 200,000 won by telephone from a person without his/her name.

The proposal was received, and around that time, the article sent by the Defendant’s office located in Suwon-si, Suwon-si, the nameless winners of the Defendant’s bank account (E) was opened with the Defendant’s name-based company bank account.

As a result, the Defendant promised to pay for, lent the access media to financial institutions.

2. On December 28, 2015, the Defendant forged a resident registration certificate of KRW 950,00 from a person who was aware of his/her name on a non-official website on a warning website.

“To hear the language to the effect that the person’s name is false and send his/her photograph when requesting the forgery of his/her resident registration certificate;

He had his mind to forge his resident registration certificate.

Around that time, the Defendant: (a) removed F’s photograph attached to the F’s resident registration certificate of the F sought in an unsound manner at a non-place; and (b) ordered the F to forge the F’s resident registration certificate in the name of the Ansan Market, which is named in the name of the Defendant’s photograph, along with the Defendant’s photograph, to forge the F’s resident registration certificate.

Summary of Evidence

"2016 Highest 6369"

1. Statement by the defendant in court;

1. Each statement of G, H, I, J, K, L, and M;

1. A detailed statement of the electronic finance counterpart account, the closure of the Stockholm content, receipts, each evidence photograph, and the closure of each account transfer records.