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(영문) 의정부지방법원 고양지원 2018.03.20 2017고합192
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for seven years and for six years, respectively.

Nos. 5 through 80 of seized evidence.

Reasons

Punishment of the crime

[Defendant A is a person who has operated a loan fraud center with no trade name in Gangnam-gu Seoul Metropolitan Government V, 3 (hereinafter "W office in this case"), 3, and 6th floor of X building in Dobong-gu (hereinafter "Y office in this case"), and 3rd floor of Seocho-gu Seoul Metropolitan Government (hereinafter "AA office in this case"), together with all the above offices (hereinafter "the above offices in this case"), and Defendant B is a general manager of the loan fraud office in this case, who is employed by the Defendant A and takes charge of collection and withdrawal of personal information (DB), and the 3th floor call center leader, BY center leader, 3rd floor in this case, BY center leader, BY center leader, 3rd floor in this case, and 3rd floor in this case, and the head of the BY office in charge of the loan, AHG, AJG Y, AG Y , BG , AM Y , BG , AP , AP , BG , and 3rd floor team leader in this case.

Defendants, AB, etc., conspired to operate the instant loan fraud office from June 1, 2016 to July 18, 2017, to purchase customer information DB through his/her name-free slaber, and to arrange for a person who is in charge of the role of the lending counselor to receive a credit card security loan (hereinafter referred to as "credit card tin") against a person who receives a telephone by communicating customer information with contact information, by pretending to a loan counselor, such as BN and BO, etc.

When a credit card security loan is received, a certain amount of money shall be stored in the credit card security loan (security deposit) against overdue payment, but a refund shall be made after 3-6 months and a low interest loan shall also be made.

The term "the goods" and "the goods are purchased by false franchise stores, such as corporation BP.

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