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(영문) 수원지방법원 2019.04.26 2019고단73

보험사기방지특별법위반등

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. On October 20, 2018, the Defendant, who violated the Special Act on Insurance Fraud Prevention, was aware of the fact that, while driving a car in front of the D cafeteria located in Heung-gu, Young-gu, Young-gu (Seoul) on October 18, 2018, the Defendant conspired with B to accept a false insurance accident as if the Defendant had paid a traffic accident and thereby, to deal with the insurance of the said accident.

Accordingly, on October 23, 2018, the Defendant made a false statement that “The traffic accident occurred while driving a car in the EM520 car from October 20, 2018,” to the call center staff I, who called the victim H Co., Ltd. at the Defendant’s house located in the Young-gu, Young-si G.

However, in fact, the above accident was not an accident that occurred while the defendant was driving, and the defendant who caused the accident was not a driver subject to the automobile comprehensive insurance for the above car, and the accident was not an insurance accident subject to the insurance money.

The Defendant, by accepting the aforementioned false traffic accident by deceiving I, who is an employee of the victim company, and caused the victim company to pay KRW 827,110 in the name of the victim of the traffic accident to J and K Jong-won, who is the victim of the traffic accident, in November 9, 2018.

Accordingly, the defendant, in collusion with B, acquired insurance money to a third party by insurance fraud act.

2. Around October 21, 2018, the Defendant, at the Defendant’s house located in G in G in Young-gu, Young-gu, Young-gu, G, 2018, was asked by NA to the police officer in charge of the said traffic accident, to make a false confession as if he had caused an accident while driving the said vehicle, because NA has issued a warrant of detention, and not being dealt with insurance.”

Accordingly, the defendant on October 2018.