A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Punishment of the crime

【2020 order 587】

1. Except as otherwise provided for in any other Act, no person who violates the Electronic Financial Transactions Act shall transfer any means of access used in electronic financial transactions to any third party;

Nevertheless, at around 14:00 on June 24, 2019, the Defendant, in front of the building B in Yongsan-gu, Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul and, at around 14:00, sent a physical card to receive the principal and interest, with the consent of the horses that “it is possible to borrow up to 30 million won. To receive the principal and interest, the Defendant sent a physical card to the Defendant,” and then sent one copy of the physical card connected to the Cbank account (D) in the name of the Defendant, through Kwikset service articles.

Accordingly, the Defendant promised to receive compensation and lent the means of access.

2. On June 21, 2019, the person who was named in the name of embezzlement calls the victim E from the French land on or around June 21, 2019, and the facts are misrepresented as the staff in charge of loans of the FF company in the absence of the intent or ability to lend funds to the victim, and the FF company is issued with a check of KRW 5 million, and the offset amount against the loan amount of KRW 35 million is to be loaned. It is a loan to which the offset amount of KRW 35 million is to be transferred. Accordingly, the victim received KRW 8,300,000 from the said account in the name of the defendant around 18:48 on June 24, 2019.

The Defendant, on behalf of the victim, embezzled the property of the victim by transferring the remaining 6 million won to the G Union account (H) under the name of the suspect after withdrawing 2.3 million won of the money deposited as above for the victim. The Defendant embezzled the property of the victim by consuming the card value, living expenses, etc.

【2020 Highest 2489】 On August 1, 2019, the Defendant lent one physical card connected to the C bank account under the name of the Defendant to the bearer in accordance with the proposal that he/she would offer a loan of KRW 30,000,000,000 to the 1640 Highest Police Station and the Intelligent Criminal Investigation Team office at the center of Yongsan-gu, Yongsan-gu, Busan Metropolitan City, and around June 14, 2019.

‘For reasons, the person under whose name it is in the process of being investigated as a suspect in violation of the Electronic Financial Transactions Act.