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Defendant
The sentence of A shall be KRW 5,00,000, and the sentence of Defendant B and C shall be KRW 3,000,000, respectively.
Reasons
Punishment of the crime
1. He/she shall not engage in any act of borrowing cash cards or passbooks attached with his/her belt (a password necessary for the use of cash cards and a user number registered with a financial institution or an electronic financial institution), etc. in exchange for any price by Defendant A or B, which is an access medium for electronic financial transactions in violation of the Electronic Financial Transactions Act;
After making a loan, the Defendants came to be aware that they will take over the nominal passbook for the purpose of using it to receive the principal and interest.
Defendant
B around 15:45 on April 22, 2016, around 15:2, 2016, around 23:20, from Jung-gu, Seoul Central Bank from Jung-gu, to pay off the money borrowed from the front side of 23-gil 20,00, and instead, through Kwikwikset Service Articles, B received from E physical cards (G) connected to the E company bank account and its account.
The Defendants conspired to make payments and borrowed electronic financial transaction access media from E.
2. In order to register Defendant A’s loan business and loan business violating the Act on the Protection of Financial Users, the registration shall be made to the Special Metropolitan City Mayor, Do Governor, etc. having jurisdiction over the relevant place of business.
The Defendant did not register a loan business, and around December 2015, provided “H”-E-E-E-E-E-E-ray at the Junggu, Seoul Special Metropolitan City, Jung-gu, as security, and provided 200,000 won to I, and 230,000 won at the Suwon-si, Suwon-si, which was provided as security and lent 230,000 won to K with interest rate of 25% per annum.
3. Defendant B’s violation of the Act on the Registration of Loan Business and the Protection of Financial Users did not register the loan business, and the Defendant loaned KRW 300,000 to L from January 201 to April 201 of the same year, and received KRW 400,000 per annum by applying the interest rate of KRW 33.5% per week thereafter.
4. A person who manages or handled personal information in violation of the Personal Information Protection Act of Defendant C shall divulge or obtain authority to do so.