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(영문) 수원지방법원 여주지원 2017.08.16 2017고단517
대부업등의등록및금융이용자보호에관한법률위반등
Text

1. Defendant A’s imprisonment with prison labor for a year and six months, and Defendant B’s imprisonment for a period of ten months, Defendant C, D, E, and F respectively for a fine of three thousand won.

Reasons

Punishment of the crime

Defendant

A has paid in cash the amount of 25 to 35% interest or fees to the persons who need loans (hereinafter referred to as the "debtors"), first of all, the credit card information entered in his/her name was collected from the obligor, and had the credit card information from the obligor and paid the sum of the above interest or fees with the credit card information, despite the fact that there was no actual transaction of the goods, A had the credit card and paid the card price as if there was a transaction of the goods, and had the credit card company pay the card price.

Defendant

A, from June 2016, established the call center in Seoul Special Metropolitan City, Nowon-gu I, 201, and, Defendant B, Defendant D (on November 1, 2016), Defendant C (on duty from November 1, 2016), and J, etc. were working at the call center and recruited debtors, and the Defendant B, Defendant D, Defendant C, Defendant C, and J, etc. were employed to gather the debtor’s information from the debtor’s credit card holders to the Defendant. As such, as if Defendant A made a loan at the “KB Savings Bank,” Defendant B had the aforementioned “credit card tin loan” and Defendant B asked Defendant B to recruit the debtor at the above call center, while managing the call center at the same time, and decided to gather the debtor’s information from the debtor’s credit card holders to the Defendant.

In addition, the defendant A introduced K, who was a card-based tin business operator, around that time, and the defendant A purchased credit card information, which was admitted in the name of the person who became aware of from his debt by recruiting the debtor as above, to K by means of precluding the transaction of goods by using the above information, or by means of the above credit card information, after he purchased the card-based tin tin tin tin tin tin tin tin tin tin bit bit bit bit m m mar mar mar mar mar mar

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