Your report of information on illegal money lending is very helpful to Seven Luck Casino. We will offer a reward to the person who supplies such information.

Center for Consultation and Reporting

Consultation

By phone or visit
  ㆍ Gangnam COEX Center (02)3466-6000
  ㆍ Seoul Dragon City Center (02)2021-6000
  ㆍ Busan Lotte Center (051)665-6000

Reporting

By visit to the illegal money lending reporting center in the CS Team office

Procedure to Offer the Reward

• Request for Investigation

  • Report to the Police Office or Public Prosecutors' Office by phone or filing a complaint

• Submit a Report

  • Visit the reporting center
  • Submit a report with supporting documents on investigation

• Help in Investigation & Progress Management

  • Informant's help, and if necessary, the Company's help in investigation
  • Management of case progress

• Case Closed       Penalty imposed
  to offender

• Apply for Reward

  • Visit the reporting center
  • Submit an application for reward, with supporting documents on case decision

• Reward Offered

  • A reward is granted, depending on the level of penalty imposed to the offender

Reward Payment Criteria

Reward Payment Criteria

Criteria	Reward to be Offered
In the case where the person involved in the reported illegal money lending is subjected to an administrative or criminal penalty	ㆍAdministrative Penalty: 3 Million KRW ㆍCriminal Penalty: 5 Million KRW

Types of Illegal Money Lending

"Illegal money lending" means any of the following acts that arise in relation to use of the Casino.

• Collecting debts in violation of Article 9 of the Fair Debt Collection Practices Act
• Doing business as a lender or loan broker without business registration in violation of Article 3 (1) of the Act on Registration of Credit Business and Protection of Finance Users
• Receiving loan interest in excess of the interest rate under Article 8 or 11 of the Act on Registration of Credit Business and Protection of Finance Users, or Article 2 of the Interest Limitation Act
• Receiving a brokerage fee in violation of Article 11-2 (2) of the Act on Registration of Credit Business and Protection of Finance Users
• Attracting a person under the pretext of loans and defrauding him/her of any property in the name of fees, deposits or the like
• Other acts equivalent to the above

Guidelines on Operation of Reward Scheme for Information on Illegal Money Lending