Text
1. Defendant shall be punished by a fine of KRW 10,000,000;
2. Where the defendant does not pay the above fine, it shall be 100.
Reasons
Punishment of the crime
No person shall borrow or lend an access medium while receiving, demanding or promising to receive, demand or promise any consideration in using or managing the access medium.
On April 2018, the defendant will give KRW 4 million on the face of the head of the Tong to the defendant's cell phone on the first day on April 2018.
The time limit may be extended.
On April 9, 2018, at Kwikset Office C’s office located in Speaker-si B around the Government on April 9, 2018, the Defendant promised to receive the physical card and password connected to D’s corporate bank account (Account Number E), a representative director, for consideration.
Summary of Evidence
1. Statement by the defendant in court;
1. A complaint filed by the F;
1. Statement made to F;
1. Investigation report (attaching a written confirmation, etc. of the results of transfer);
1. Notification of financial transaction status;
1. Application of the Acts and subordinate statutes on G dialogue;
1. Article 49 of the Act applicable to the facts constituting an offense, Article 49 of the Act on Electronic Financial Transactions through which punishment is selected, and Article 6 (3) 2 of the same Act, and Article 6 (3) 2 of the same Act, and selection of fines;
1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;
1. The crime of this case for the reason of sentencing under Article 334(1) of the Criminal Procedure Act was committed on the ground of the crime of this case where the defendant lent the physical card and password connected to the account under the name of the company whose representative director is the defendant to his name, and the transfer, custody, and delivery of the access medium is performed as a means of preventing various crimes, such as phishing and illegal sports discussions, which are likely to inflict significant social harm. In fact, the physical card issued by the crime of this case was used as a means of phishing crime, and the investigation of the crime of this case was commenced, and thus, the illegality of the crime of this case was high.
In particular, the Defendant was sentenced to one year of imprisonment for fraud at the Incheon District Court on November 4, 2015, and the execution of the sentence was completed in the Incheon Detention House on July 12, 2016, and committed the instant crime during the period of repeated crime.