beta
(영문) 인천지방법원 2018.07.26 2018고단3379

사기

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendant was a former operator of a “D mobile phone sales store”.

The Defendant, along with E and F, sent a large amount of text messages to unspecified persons, enticed them to be in need of urgency, and opened a mobile phone in the name of the applicant for the loan who reported the large amount of money, and opened the phone in the name of the applicant for the loan, and then, the opening fee, etc. shall be imposed on the applicant for the loan, but the opened device shall be arbitrarily disposed of to others and commercialized the mobile phone, and as if it opened the mobile phone for the actual purpose of use other than the purpose of small-amount loan from the person operating the telecommunications business, by deceiving him/her as if he/she opened the mobile phone with the actual purpose of use of the mobile phone and receiving the

Thus, the E-F recruited the loan applicant and received a certificate of personal seal impression and identification card necessary for the loan applicant by facsimile and delivered it to the mobile phone sales store including the Defendant. The Defendant invested funds such as office rent in E, and introduced the F who recruited the loan applicant to E, and the E is willing to receive the subsidy by receiving the certificate of personal seal impression and identification card of the loan applicant and receiving it to the mobile phone agent.

F On March 21, 2012, the fifth floor of the building located in Yeonsu-gu Incheon Metropolitan City, by preparing an office, employing approximately five telephone counselors on his/her name, and transmitting a text message to H, stating that “small-sum lending” is possible, and allowing H, who reported and contacted such message, to be the head of the JE team of the lending enterprise’s “I”.

There is a need for application procedures for mobile phone entry in order to provide a loan by receiving rebates from the telecommunications company, and the mobile phone will be us.