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(영문) 광주지방법원 2017.02.08 2016고단5516
여신전문금융업법위반등
Text

Defendants shall be punished by a fine of KRW 500,000.

If the Defendants did not pay the above fines, they shall be prohibited.

Reasons

Punishment of the crime

Defendant

A is a person who was sentenced by the Gwangju District Court on January 28, 2016 to imprisonment for a crime of fraud and on February 5, 2016.

1. Defendant A in violation of the Act on Financial Business Specializing in Credit Business may lend a credit card to Victim E to use it for living expenses, etc. around 2013. The credit card will be repaid.

“On the ground that the victim was issued multiple credit cards, such as Samsung Card, from the victim, but the Samsung Card could not be used as it was under the suspension of use, the Defendants were able to use the Samsung Card without the victim’s permission. Defendant B, around August 1, 2013, sent the Samsung Card call center to the victim and used the Samsung Card as if the victim was the victim, provided the victim’s credit card information, changed the victim’s password number, credit card transfer account number, etc., and the Defendants traded the Samsung Card from around August 20, 2013 to May 8, 2014 using the above Samsung Card with the total amount of KRW 17,634,920 over 164.

As a result, the Defendants conspired to trade by credit card using other person's credit card information identified by fraud or other improper means.

2. On March 2014, the Defendants, such as the electronic records, etc., and the electronic records of the above writers, were willing to enter a general telephone in the name of “G” located in the “G” located in the Yong-gun F of Yong-gu, Nam, without obtaining permission from “E”. Defendant B, by having the staff of the KT Co., Ltd., who is unable to know his name by phoneing to the KT Co., Ltd for the purpose of handling business affairs, access to the new subscription application service of the KE Co., Ltd., and confirm the identity of “E” and “H” in the customer registration number column by verifying the number of authentication transmitted using the cell phone in the name of E.

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