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(영문) 서울중앙지방법원 2013.12.26 2013고단4495
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A Imprisonment with prison labor for one year, for eight months, for defendant B, for six months, for each of six months.

(b).

Reasons

Punishment of the crime

[criminal power] Defendant D and C were sentenced to a suspended sentence of three years for each of the two years of imprisonment with prison labor at the Seoul Central District Court on October 24, 2013, and the said judgment became final and conclusive on November 1, 2013.

[2013 Highest 4495] Defendant A and B are those who run small-sum loans business called so-called 'portable tin' using illegal personal information.

1. Suspect A;

(a) Any person who intends to run a credit business in violation of the Registration of Credit Business and the Protection of Financial Users Act shall register his/her business with the administrative agency having jurisdiction over the relevant place of business;

Nevertheless, the Defendant, without registering with the competent administrative authority on November 9, 201, operated credit business by lending a total of KRW 12,000,000 from November 9, 201 to May 21, 201, including lending KRW 1,12,00,000 to F who wants to obtain small loans, on condition that the Defendant would make two smartphones be opened to the mobile operator and paid the installments over 24 months.

B. A. On November 8, 201, the Defendant violated the Act on Promotion, etc. of Information and Communications Network Utilization and Information Protection (Violation of Information and Communications Network Utilization and Information Network Utilization and Information Protection Act, etc.) with knowledge of the fact that personal information was divulged, such as the name, resident registration number, cell phone number, region, desired amount of loan, etc. of a customer

In order to use the 20,000 foot personal information to recruit small loan applicants, such as the foregoing, the personal information was provided for profit by purchasing 10,000 won of fake personal information from November 8, 201 to May 16, 201, including the payment of KRW 200,000,000, in total 56 times from November 8, 201 to May 16, 201.

2. Defendant B

(a) Anyone who violates the Act on Registration of Credit Business, etc. and Protection of Financial Users;

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