Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

B around May 13, 2017, at the D office located in Daegu-gun-gun C, the victim E calls, and “it is difficult to repay the money borrowed from a credit company.” Since a low credit rating is unable to obtain a loan from a savings bank, it is difficult to ask a loan broker to ask the loan broker to deliver the personal information with a high credit rating in the name of the lending broker. If the bank delivers the personal information of a customer with a high credit rating, the bank will receive the loan under its own name and the repayment for the loan will also be within the scope of four, and the contact from the lending broker will be delivered to the lender. Therefore, the contact from the lending broker will not cause any damage.”

However, in fact, B was thought to obtain a loan under the name of the victim rather than its own name, and even if the loan was received, it was difficult to make a living for the interest on the monthly income, and therefore, B did not have the intention or ability to repay the loan.

B by deceiving the victim as such and requiring the victim A to deliver a copy of the victim’s authorized certificate and identification card to the employees of the lending brokerage company, B obtained a loan of KRW 53 million in total from the F Bank around May 16, 2017, including KRW 20 million, KRW 18 million from the G Bank, KRW 15 million from the H Bank, and KRW 15 million from the H Bank. On May 17, 2017, the said victim obtained a remittance of KRW 10 million from the I Bank account of the Defendant on May 17, 2017, and KRW 43 million from the same account on May 18, 2017.

Defendant around 15:00 on May 15, 2017, at K loan brokerage office of Dobong-gu Seoul, Dobong-gu, Seoul, with the knowledge of receiving a loan under the name of victim E, who is not B, calls the victim E, and “B will proceed with the loan, and deposit shall be E.

The deposited money shall be delivered only to B, and it shall not be jointly and severally liable for the guarantee liability.

It is necessary to delete the personal information records provided to financial institutions in the course of loan brokerage.