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(영문) 의정부지방법원 2017.10.20 2017고단1690
전자금융거래법위반등
Text

Defendant

A Imprisonment with prison labor for one year, for four months, for defendant C, for one year and six months, and for defendant D, for six months.

Reasons

Punishment of the crime

"2017 Highest 1690"

1. No person in violation of the Act on Specialized Credit Financial Business shall make a loan, arrange for or mediate to do so by making a transaction by credit cards, in excess of the actual amount of sales of goods or provision of services, or in excess of the actual amount of sales;

Defendant

A. At the 5th floor of Seoul Special Metropolitan City, Nowon-gu LA building, a counselor M, N, P, Q, R, S, T, and U; B, a counselor W, X, Y, Z, AA, and AB at the office located in the 2nd floor of Nowon-gu, Seoul Special Metropolitan City, Nowon-gu, for employment; and collected personal information (name, cell phone number, date of birth, card company, etc.) from the other party by using the off-to-door system; after collecting personal information (name, cell phone number, card number, date of birth, card company, etc.) from the other party; and then deliver personal information to the above AD site managed by the Defendant and D; after collecting personal information from the Defendant and B at the above office; after collecting the personal information from the Defendant and B; and after collecting the personal information from the Defendant and the public service provider (name, cell phone number, Internet card number and password number of the Defendant; and after collecting the personal information from the Defendant and the public service provider (hereinafter referred to as “AC”).

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