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(영문) 수원지방법원 평택지원 2013.12.19 2013고단1156
대부업등의등록및금융이용자보호에관한법률위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year;

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

[2013 Highest 1156]

1. The Defendants, through Defendant C, D, H, and I, who is a telecomter in Suwon-si G Officetel A. 518, had the intent to engage in unregistered credit business by misrepresenting the trade name of “J” or “K”.

Although a person who intends to operate a credit business is registered with the administrative agency having jurisdiction over the pertinent place of business, the Defendants conspired with each other and the same year from April 23, 2013.

8. By the end of 26, the officetel purchases approximately 150 items of customer information (name, cell phone number, etc.) daily from those who became aware of via the Internet ( approximately 12,00 won per case) and such customer information and so-called 's mobile phone', and 's telephones' (the cell phone used to deal with mobile phone numbers of customers who requested the lending of mobile phone numbers and inquire about the overdue payment of credit cards by misrepresenting the credit card company's customers) shall be paid to the above telephones. The telephones shall call, J, and K 174 customers listed in the attached crime list such as L, etc. recorded in the above customer information and receive an application for loans from the above customers, and the customer credit card information (the name of the credit card company, card settlement date, resident registration number, workplace, etc.) shall be entered in the counseling book, and the defendants shall re-examine the loan amount to the customer by 70% of the total amount of the lending amount to the credit card company, 70% of the mobile phone number by making inquiry to the customer, 4000-monthly number.

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