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Defendant shall be punished by a fine of four million won.
If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.
Reasons
Punishment of the crime
No person shall borrow or lend, or store, deliver or distribute any access medium with the knowledge that such medium is to be used for a crime or to be used in such crime.
Nevertheless, on August 2016, 2016, the Defendant leased the access media with the knowledge that the Defendant would be used for crime using the physical card of a new bank account (B) in the name of the Defendant, after hearing the horses from an unclaimed telephone financial fraud assistance staff member at a non-scam site, and then lending the physical card to the Defendant.
Summary of Evidence
1. Statement by the defendant in court;
1. Statement made by the police against C;
1. Application of Acts and subordinate statutes to details of transfer of money;
1. Article 49 (4) 2 and Article 6 (3) 3 of the Act on the Electronic Financial Transactions and the Selection of a fine concerning facts constituting an offense;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;