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(영문) 서울중앙지방법원 2015.04.23 2014고단5396 (1)
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

【Rescue of a lending crime through telephone counselors】 The Defendant had the mind 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 by other means, and build a certain database by extracting only the telephone number from the personal information. The telephone counselors employed in the above office attempted to use the database phone number by using the program such as “Ototoo”, etc., the telephone counselors attempted to use the telephone number from which they are working in the city of normal time, leading the persons to receive the loans, and if they expressed their intent to receive the loans, they created certain data after confirming their personal information, contact information, desired amount of loans, etc. (the corresponding 10,000 won per case) and transferred it to the second office (the corresponding 2nd office).

On the other hand, "the second office" is operated as the second office in the way of receiving a certain fee from the "the first office" to the customers who wish to make a loan by using the above data as a telephone counselor and allowing the customers to make a direct loan from the company and then receiving a certain fee from the customers ("the second office"), or the second office in the way of receiving a certain fee from the customers if the loan is made after providing the lending company's agent with the information received from the customers to the lending company, etc.

However, it is registered with the competent authorities.

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