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(영문) 의정부지방법원 2014.07.24 2014고단1744
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A and B Imprisonment for eight months, and each of them shall be punished by a fine of five million won, respectively.

Defendant

C and D, respectively.

Reasons

Punishment of the crime

1. Defendant A and B

A. Defendants in violation of the Act on the Registration of Credit Business and the Protection of Financial Users enter into a lease agreement with the Office No. 601 office at the time of the Government around October 2013, 2013, and set up computers and telephone machines, etc. at the above office, employing 10 or more telecomers, including C and D, and making a copy of the phone numbers searched by entering theless phone numbers on the search page of the Internet c and C, leaving off the phone numbers available through Ortoo (Automatic Telephone Call Call Service), selecting an actual telephone number, selecting telephone numbers available for call, and soliciting the employees to use the card lending at the above-mentioned phone number (i.e., “new loan loan” (i., a financial institution) and soliciting them to use the credit card transaction, and (ii) using the name of customers, telephone number of customers who wish to provide the card loans, amount of personal information to whom they want to use the credit card, and (iii) identifying the remaining amount of personal information from 100 persons who wish to use the card, 2000 persons who wish to use the credit card.

From the end of October 2013 to May 13, 2014, Defendants were engaged in loan brokerage business in order to enable any person, who is not aware of the above name, to engage in credit business without registering it with the competent authority in the same manner as above.

B. The Defendants in violation of the Specialized Credit Financial Business Act cannot be identified at the same time and at the same place.

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