Defendant shall be punished by a fine of KRW 4,000,000.

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

Punishment of the crime

Around September 19, 2018, the Defendant sent a e-mail card from a person without his/her name, the Defendant received a proposal to pay 300,000 won per month the existing loan, and received the proposal to offer KRW 300,000 per month from the account usage fee, and then sent the means of access to electronic financial transactions by putting the e-mail card and passbook connected to the Defendant’s bank account under the name of the Defendant in front of the e-mailed B building in Gyeonggi-gu, the Defendant sent the e-mail card and passbook to the person without his/her name, and received 50,000 won as the e-mail and transferred the means of access to electronic financial transactions.

No person shall lend a means of access used for electronic financial transactions, knowing that he/she is to be used for a crime.

In early 2019, the Defendant was well aware that the means of access, such as physical cards, can be used for crimes, such as scaming, due to the force of investigation under suspicion of violating the Electronic Financial Transactions Act.

Nevertheless, around 13:30 on May 28, 2019, the Defendant received a proposal to the effect that he would grant a loan from an unqualified person in front of the “F” bank in the G Bank account in the name of the Defendant, and consented thereto. The Defendant sent the physical card and password connected to the G Bank account in the name of the Defendant through Kwikset Service Articles.

As a result, the Defendant knowingly committed an act of lending a means of access used in electronic financial transactions.

Summary of Evidence

"2019 Highest 2411"

1. Defendant's legal statement;

1. A copy and a written statement of the I;

1. Details of transfer;

1. Text details;

1. Reporting on internal investigation (application for and result of execution of a warrant of search, seizure, and inspection) 201Nomen3168;

1. Defendant's legal statement;

1. Each police suspect interrogation protocol against J;

1. A copy of the investigation report (related to the collection and withdrawal of suspect J J J C Card), investigation report (specific and Bosphishing relevance, such as the nominal holder of the Cze Card delivered by the suspect), and the statement of the victim K account deposit in A account.