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(영문) 서울동부지방법원 2017.08.10 2017고단1114
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

D (C) On August 10, 2016, 201, 2017, 10 months imprisonment with prison labor, 2017.1.20) operate a call center in Suwon-si E 601, upon obtaining personal information, such as name, telephone number, etc. from Suwon-si E 601, and then transmitting the above personal information to the above call center counselors to provide loan counseling. Accordingly, the counselors, by obtaining credit card information from a large number of people, recruited applicants for credit card-based loans by using the above personal information and collecting credit card information, and then recruited the applicants for card-based loans by using the above personal information, and then, the applicants obtained a credit card name from F (1 year and six months suspended execution, three years suspended execution, and the Defendant received a credit card loan from the above credit card holders to pay the loan by using the loan-based loan-based lending method, and the Defendant received the above credit card holders’ prior approval by using the loan-based loan-based lending method, and then delivered the credit card holders’ credit card holders’ credit card payment method.

1. A person who intends to engage in loan business, etc. and loan business violating the Act on the Protection of Financial Users shall register with the Mayor having jurisdiction over the relevant place of business by place of business;

Nevertheless, the Defendant did not obtain a loan business registration in collusion with D, F, etc., and D, around July 30, 2014, by using personal information, such as the telephone number of H offered by the above call center office via the Counseling Institute’s telephone number, etc., around that time, at around the above call center office, conducted a loan counseling with H through the Counseling Institute. After receiving H’s credit card information, the Defendant requested H to provide the loan, and the Defendant requested the above F to provide the loan, and the above credit card information from the F.

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