Defendant shall be punished by a fine of KRW 1,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

In using and managing a means of access, no one shall promise to provide compensation, unless otherwise specifically provided for in any other Act, to lend the means of access.

Nevertheless, on December 2019, the Defendant: (a) received a proposal from an unrefinite person who misrepresented as a credit service provider and received a false transaction record in order to obtain a loan; (b) obtained a false transaction record from a false transaction record; (c) accepted the proposal, and then sent a physical check to him; and (d) around December 25, 2019, the Defendant sent the above physical card to the unfined person via Kwikset’s bank account (Account Number (B) and then sent the above physical card to the unfined person via an text message.

As a result, the Defendant promised to provide a means of access in return for an intangible expected profit to receive future loans, and lent it to a person who is named in bad faith.

Summary of Evidence

1. Defendant's legal statement;

1. Police suspect interrogation protocol regarding C;

1. Written statements prepared in D;

1. Written petition for DNA preparation;

1. Seizure warrants and correspondence data (A);

1. Application of Acts and subordinate statutes to investigation reports ( telephone communications of suspects);

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;

2. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse.

3. Article 334 (1) of the Criminal Procedure Act.