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(영문) 부산지방법원 2014.07.03 2014고단1712
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendant

A's 1-2

(a) paragraphs (1) through (3);

B. (1) The [Attachment 1] Nos. 1 to 6298 and c.

Reasons

Punishment of the crime

Defendant

A On August 8, 2012, a person who was sentenced to 8 months of imprisonment for a violation of the Act on Registration of Credit Business, etc. and Protection of Financial Users, etc. at the Incheon District Court sentenced to 8 months of suspension of execution and 2 years of suspension of execution on February 28, 2013 and is currently under suspension of execution. Defendant B is a person who operated credit business under the trade name of “G” around 209, and Defendant C is a person who operates “H”, a distributor.

1. On November 2010, Defendant A, along with the personal information illegally leaked from Defendant B, transferred the method of running illegal credit business using mobile phone small-sum settlement with Defendant A, and Defendant A received additional personal information from Defendant A on August 1, 2012 through the use of the personal information and used it to receive high interest.

No person who manages or has processed personal information in violation of the Personal Information Protection Act shall divulge personal information he/she has become aware of in the course of performing his/her duties or provide it to another person without authority, and no person shall knowingly receive such personal information for profit or for

Nevertheless, Defendant A, who collected and stored personal information for the purpose of using it for illegal credit business, had the mind to receive personal information, etc. from I.

(1) On August 2012, Defendant A received personal information from the said I with knowledge of the fact that the personal information was leaked from the said I, by purchasing approximately KRW 10,00 persons, including J, resident registration numbers, cell phone numbers, account numbers, etc., from the said I on the Internet advertisement at the scam bank located in Yyangdong, Jung-gu, Seoul, Seoul, and by purchasing approximately KRW 5,000,00,00 from the said I.

(2) Defendant A around November 2012, approximately 10,000 of the L, etc. from the Defendant’s house located in the Nam-gu Incheon apartment 103 Dong307, Nam-gu, Incheon.

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