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(영문) 서울북부지방법원 2016.04.07 2015고단3988
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A Imprisonment of 10 months, Defendant B and D, and Defendant C shall be punished by a fine of 1,00,000 won, respectively.

Reasons

Punishment of the crime

Defendant

B On January 27, 2015, the Changwon District Court was sentenced to one year and six months of imprisonment for fraud, etc. and two years of suspended execution on July 10, 2015.

The Defendants borrowed money to their customers by pretending to purchase goods or services using a credit card information received from them as if they were to purchase goods or services on a discount basis, or to enable their customers to purchase them by using a credit card. Defendant A acquired and supplied customer’s name and telephone number and other personal information data data database while operating an office for loan business with no trade name under Gtel 701 at the Government of Gyeonggi-do, Gyeonggi-do. Defendant B and Defendant C used the following methods to deliver the credit card information of the customers collected in addition by Defendant B and Defendant C to Defendant D (the “H”), and Defendant B and Defendant C used the personal information supplied by Defendant A to encourage the customers to borrow the credit card information and to collect the credit card information collected by Defendant A, and Defendant D and “H” engaged in each business by purchasing credit card at discount by requesting a credit card sales company or by using the credit card information received from Defendant A.

1. Joint crimes committed by the Defendants

A. Defendant A, in violation of the Act on Promotion of Information and Communications Network Utilization and Information Protection, Etc., was sent from March 10, 2015 to April 22, 2015 with knowledge of the fact that personal information, such as the name and telephone number, was leaked from J’s office 701 at the Government-si Gtel in Gyeonggi-do (hereinafter “I”), with the aim of gaining profit from lending business.

Accordingly, Defendants A, B, Defendant D, and so on in collusion with “H”.

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