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(영문) 수원지방법원 2017.08.10 2017고단1676 (1)
대부업등의등록및금융이용자보호에관한법률위반등
Text

Defendants shall be punished by imprisonment for eight months.

However, each of the above penalties shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

C When operating a call center in Suwon-si, Suwon-si D and 304, upon receipt of personal information, such as name and telephone number, from a personal information collection huber, and then delivering the above personal information to E to an intermediate manager, Eul managed the counselors of the call center, including Defendant A, by using the Internet Mesen Meg, using the Internet Mesenger “B”. Defendant A, Defendant B, and Defendant B, by communicating to a large number of people with the above personal information and confirming the desire for loans, recruited the applicant for loans by using the credit card information, and the applicant for loans by using the above credit card information to transfer the above credit card information to F and requesting the financing of loans, F obtained approval for the settlement of the card by using the above credit card information through a credit card settlement hub, and offered loans to the loan applicant by deducting their fees and paying the loans to the loan applicant. The Defendants offered to the loan applicant by using the name “C,” etc.

1. A person who intends to engage in a loan business in violation of the Act on the Registration of Loan Business, etc. and the Protection of Financial Users shall register with the Mayor/Do governor having jurisdiction over the relevant place of business;

Nevertheless, in collusion with C, etc., the Defendants did not obtain a loan business registration, and C, around December 22, 2015, using personal information, such as telephone numbers, etc. of G provided by the above call center office from the above call center office at around that time, through Defendant A, using personal information, such as telephone numbers, etc. of G offered by the personal information collection hub at the above call center office, requested G to provide loans by call through Defendant A, after receiving information on G’s new bank, and then deliver it to F, and request F to provide loans. The F, while transmitting the above credit card information to the credit card hub, sent the above credit card information to the credit card broker through the above slab, the communications fee of KRW 20,300,000 by the above credit card is the most possible payment of the

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