Defendant shall be punished by a fine of KRW 3,000,000.

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

Punishment of the crime

No person shall borrow or lend any access medium, or store, deliver or distribute it while receiving, demanding or promising to receive any consideration.

From October 24, 2016 to around the 25th day of the same month, the Defendant sent a copy of the physical card, the account number, the physical card password, and the front and back of the resident registration certificate from a person without his name to his name before the office of 1116 of the Yeongdeungpo-gu Seoul Metropolitan Government building 1, Yeongdeungpo-gu, Seoul, Seoul, the Defendant would have the person with no name receive a refund loan at a low interest by accumulating the credit rating by accumulating the results of the deposit and withdrawal transactions.

In hearing the word to the effect that it is “,” the head of Cze Card 1 connected to the new bank account (D) in the name of the Defendant, and one head of Cze Card 1 connected to the National Bank account (E) sent Kwikset Service Articles to the above name-non-person, and sent the account number and password to the above-mentioned person, and sent the account number and password to the above-mentioned person.

As a result, the defendant promised to obtain intangible expected profits that can be repaid at low interest rates by raising credit rating through a large-amount deposit and withdrawal, and delivered a package of access media to the above person without a name.

Summary of Evidence

1. Partial statement of the defendant;

1. Details of new bank D transactions;

1. Application of Acts and subordinate statutes on transactions E to the National Bank;

1. Article 49 (4) 2 and Article 6 (3) 2 of the Act on the Electronic Financial Transactions in the relevant Act concerning the facts constituting an offense (excluding punishment)

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

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

1. On May 30, 2017, the Defendant guilty of Article 334(1) of the Criminal Procedure Act, which was stated on the second public trial date, stated on May 30, 2017, pursuant to the summary of the hearing’s opinion, the Defendant would make a loan at a low interest rate after setting up a transaction details as if he had been employed.

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