Defendant shall be punished by a fine of KRW 10,000,000.

If the defendant does not pay the above fine, the fine shall be 100.

Punishment of the crime

Defendant A was sentenced to imprisonment on December 27, 2013 with labor for a violation of the Act on the Registration of Fraud, Credit Business, and Protection of Financial Users at the Seoul Central District Court on December 27, 2013, and the judgment becomes final and conclusive on May 29, 2014.

Criminal facts

【Rescue of a lending crime through telephone counselors】 The Defendant, along with E, was willing to commit the crime by the following methods:

First of all, in the case of loans through telephone counselors such as this case, their roles are divided into “the first office” and “the second office”. Among them, “the first office” means the purchase of personal information leaked from government offices or domestic flowing water or from 1, 2, and 3 financial institutions by hacking or other means, and build a certain database by extracting only the telephone number from the said personal information. The telephone counselors employed in the above office attempt to use the database phone number as “the telephone number” or “the telephone counselors,” etc. using the same program, and induce the persons in whose currency is made to receive a loan by carrying out the service as if they are operating in normal time, and if they expressed their intent to receive a loan, they form a certain material after confirming their personal information, contact address, desired amount of loan, etc. (10,000 won per case) and then receive a certain amount of money (12,000 won per transaction) and then receive a loan from the customer (20,000 won) and then receive a loan from the customer (20,0000).