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1. The defendant shall be punished by a fine of three million won;
2. If the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
The defendant, from a person whose name is unknown, is "the maximum of 300,000 won on the day". The defendant will lend the account to 3-5% of the amount of deposit and withdrawal from the account.
On December 7, 2017, at around 18:00, the text message called “Kwikset service” sent to a person whose name is not known through the article of “Kwikset service” in front of No. 3 of the No. 3 of the subway No. 3 of the 209 World Cup, as the Busan World Cup, one copy (including a password) connected to the post office deposit account in the Defendant’s name.
Accordingly, the Defendant promised to pay the price, and lent the approaching media.
Summary of Evidence
1. Statement by the defendant in court;
2. C’s petition;
3. Application of Acts and subordinate statutes to a copy of inquiries about details of transactions;
1. Article 49 of the Act applicable to the facts constituting an offense and Article 49 of the Act on Electronic Financial Transactions through which punishment is selected (excluding punishment); Article 6 (3) 2 of the same Act (excluding punishment);
2. Grounds for sentencing under Articles 70(1) and 69(2) of the Criminal Act, which are to be confined in a workhouse.
1. Scope of applicable sentences under law: Fines of 50,000 to twenty million won; and
2. In this case, the defendant agreed to receive the payment from the person who appears to be the member of the fraud group, and lent one debit card which is an approaching medium, and the nature and circumstances of the crime are not good.
Such a crime is highly likely to be used for fraud crimes, such as Bosing, etc., and thus, is highly harmful to society.
In fact, the above fraud group committed the fraud by deceiving KRW 26.10,00 from C by using a debit card provided by the Defendant.
However, under the circumstances where the economic situation is not good, the Defendant appears to have been induced by receiving the text message of the “singishing” fraud group and caused the instant crime, and the Defendant’s mistake is divided by recognizing his/her criminal act, there is no record of criminal punishment, and the health seems to be good.