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Defendant shall be punished by imprisonment for a term of one year and six months.
Reasons
Punishment of the crime
1. Except as otherwise provided for in any other Act, no person who has violated the Electronic Financial Transactions Act shall borrow or lend a means of access, or keep, deliver or distribute a means of access, requesting or promising to receive, request or promise any compensation;
A. On June 23, 2019, around June 20, the Defendant received a proposal from the name incompeties (hereinafter “C”) who searched loans on the Internet, that “for the payment of the principal and interest of the loans, the physical card needs to be sent,” and the Defendant sent one copy of the corporate bank card (credit number C) in the name of the Defendant to the bearers of the name in return for the receipt of the proposal.” On June 23, 2019, the Defendant accepted the proposal, and then delivered one copy of the credit card (credit number C) in the name of the Defendant to the bearers of the name.
As a result, the Defendant lent a means of access used in electronic financial transactions to a person who is not his/her name in return for an intangible expected profit to receive future loans.
B. Around June 26, 2019, the Defendant, on June 26, 2019, heard the horses that “the above card cannot be used on the basis of a report on loss,” from the person under the name of the above 1’s family name, and sent a new card,” and delivered a physical card connected to the D Bank account (Account Number E) in the name of the Defendant by sending the cargo to the bus terminal located on the racing-si.
As a result, the Defendant lent a means of access used in electronic financial transactions to a person who is not his/her name in return for an intangible expected profit to receive future loans.
C. On December 18, 2019, the Defendant directly inserted a letter stating that “The Defendant shall contact with a person under whose name the Defendant manages the “scam” that withdraws and deliver the source of the amount of the scaming damage through the place “FC” in the early police officer on December 18, 2019, and “I will find the date of money laundering and withdrawal. I will find the date of money withdrawal. I will find the date of money withdrawal.” On December 18, 2019.”