Defendant shall be punished by a fine of KRW 700,000.

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

Punishment of the crime

No person shall transfer any means or information used to make a transaction request in electronic financial transactions or to secure the authenticity and accuracy of users and the details of such transaction in using and managing such means or information, unless otherwise provided for in other Acts.

Nevertheless, on December 14, 2012, the Defendant received a telephone from a person who has no personal name to “to provide a loan for the passbook, 1.50,000 won per one,” and around that time, the Defendant transferred the means of access by displaying the check card on the Defendant’s account of community credit cooperatives (B) and the security card to the person who has no personal name in the name of the Defendant through the cross-city bus consignment in Gwangju-dong, Seo-gu.

Summary of Evidence

1. Statement made by the defendant in this court;

1. Statement prepared by C;

1. Application of the Acts and subordinate statutes in which the results of the transfer process are recorded (No. 13 of the evidence record No. 2);

1. Article 49 (4) 1 and Article 6 (3) 1 of the Electronic Financial Transactions Act (amended by Act No. 13069, Jan. 20, 2015);

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;