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(영문) 수원지방법원 여주지원 2018.08.14 2017고단1240
대부업등의등록및금융이용자보호에관한법률위반등
Text

A defendant shall be punished by imprisonment for not more than ten months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

C The credit card holders (hereinafter “debtor”) paid in cash the amount of 25 to 35% interest or fees to the persons who need the loan (hereinafter “debtor”), first of all, the credit card information purchased from the debt holder’s name and received the credit card information from the credit card information, which was the credit card information, to pay the sum of the above interest or fees, as if there was no transaction of goods, and then received the card payment from the credit card company and then received the card payment from the credit card company.

Since June 2016, C established the call center in Seoul Special Metropolitan City, Nowon-gu D, 201 and, while working at the call center, E, F, G, and H, sought to hear the so-called " recruitment policy" to invite debtors, and, as if C gets a loan from the “KB Savings Bank,” made a false statement to the aforementioned E, F, G, and H, and made a false statement to enable C to invite debtors to get loans from the “KB Savings Bank,” and then, E wants E to recruit debtors along with the above recruitment policy at the above call center and at the same time manage the above call center and transmit the debtor’s credit card information known by the recruitment policy books to C in writing.

In addition, at that time, C introduced the defendant as a card-based tin broker at that time, and sent the credit card information entered in the name of the person who recruited the debtor and discovered from the debtor as above to the defendant, and the defendant sent the above information to the card-based tin business operator.

A card-holder shall either put a card tin in a manner that leads to the transaction of goods, or send the above information to a non-co-owner.

In the form of card information, it has purchased a bit coin, etc., and immediately passed a process of lending credit card payment in cash by the method of selling it immediately, and then the defendant and card tin, and the bit coin out of the transaction price.

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