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(영문) 의정부지방법원 고양지원 2018.12.18 2018고합187
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for three years, each of the defendants B, C, and D shall be punished by imprisonment for two years.

(2) from the date of this judgment;

Reasons

Punishment of the crime

E is located in the Gangnam-gu Seoul Metropolitan Government F, 3 floors (hereinafter “instant G office”), 3 floors, 6th floor of H building in Dobong-gu Seoul Metropolitan Government (hereinafter “instant I office”) and 3 floors of J building in Seocho-gu Seoul Metropolitan Government (hereinafter “K office in this case”) and Goyang-gu L M (hereinafter “N office in this case”) (hereinafter “N office in this case”), Goyang-gu, Seocho-gu, Seoul (hereinafter “N office in this case”).

A. A. B.B. A. B.B., a person employed by E to take charge of collecting personal information (DB) and withdrawing funds. Defendant B is the 6th head of the instant I’s office. Defendant C is the 3th head of the instant office. Defendant D is the 3th head of the instant office. P is the NA head of the instant N office. P is the head of the N office, Q, R, S, T, U,V, W, W, X, Y, Z, AB, AB, AE, AE, AF, AF, AG, AH, B, and AJ play the role of lending the 3th floor of the instant I’s office, B. B., B, B, B, AV, A.P., A.P., A. B, B, B, B, and AJ is the 3th leader of the instant office, A.B., B, B, B, A.P., A.P., A., B, AV, A., B, A., B, and C., and C...

The Defendants, in collusion with E, etc., would have a person who purchased customer information (DB) and takes the role as a lending counselor through his/her name Bracker from June 1, 2016 to July 18, 2017 when operating the instant loan fraud office from around June 1, 2016, to obtain a credit card security loan (hereinafter referred to as "credit card tin") from a person who calls for contact with customer information by pretending to a lending counselor, such as BJ and K, and would have a person who receives a telephone by communicating with customer information.

When a credit card security loan is received, a certain amount of money shall be a security deposit (security deposit) from the credit card security loan against overdue payment.

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