logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2017.07.13 2017고단1676
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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

Reasons

Punishment of the crime

D When operating a call center in Suwon-si E and 304, the Defendant received personal information, such as name, telephone number, etc. from a personal information collection huber, and then delivered such information to the intermediate manager to the Defendant, the Defendant: (a) by using the Internet Messen “com” Messens, the Defendant managed F and other call center counselors by delivering the said personal information to F and G; and (b) F and G, by obtaining credit card information from a large number of people using the said personal information, and by obtaining a credit card information to invite an applicant for a credit card - by using the said credit card information, and if D requests the financing of loans, H obtained approval for the settlement of the credit card through a false purchase of goods using the said credit card information, etc.; and (c) by granting a credit card payment after deducting their fees from the payment of the credit card to the loan applicant, the Defendant offered a loan to a credit card-free loan operation in the name of D, etc.

1. A person who intends to engage in a loan business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the Mayor/Do governor having jurisdiction over the relevant place of business;

Nevertheless, the Defendant, in collusion with D, etc., did not obtain a loan business registration. On December 22, 2015, the above D, by using personal information, such as the phone number of I received from the above call center office, etc. at the above call center office, to provide I with a loan counseling through F, and then requested H to provide I with a new bank credit card information after receiving the I’s new bank credit card information, and requested H to provide a loan. H, by delivering the above credit card information to the credit card settlement hub, sent the I credit card information to the credit card payment broker through the above Brazil, had the said credit card pay the credit card amount of KRW 20,300,00 with the above credit card under the pretext of the telecommunication fee.

arrow