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(영문) 광주지방법원 2015.02.04 2014고단3316

사기

Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

The defendant from March 10, 2010 to the same year.

9. Until July, 90, eight insurance companies, including Hyundai Marine Fire Insurance Co., Ltd. (hereinafter “Modern Sea”) purchased 10 insurance products.

Using the fact that the Defendant, who is hospitalized for reasons of disease, etc., can receive insurance money, such as daily allowances for hospitalization, from an insurance company with regard to the above insurance products that the Defendant subscribed for, the Defendant, despite the symptoms sufficiently capable of treating the said insurance products due to outpatient treatment, has taken the hospital to transfer to the hospital, pretended to false symptoms or complained of pains, was hospitalized, and then submitted relevant documents as if he had been hospitalized properly against the insurance company and submitted relevant documents to the effect that he received proper hospitalized treatment.

From September 24, 2010 to October 21, 2010 of the same year, the Defendant hospitalized at D Hospital located in Seo-gu, Seo-gu, Gwangju for eight (8) days from around September 24, 2010 to around October 10 of the same year, and filed a claim for insurance proceeds by submitting relevant documents, such as a written confirmation of hospitalization, to Hyundai Sea, the victim, and the victim was transferred KRW 240,000 on the same day from the victim to the post office account (Account Number: E) in the name of the Defendant for insurance proceeds. From around that time, the Defendant was transferred 240,000 won from the victim to the post office account (Account Number) in the name of the victim, as described in the separate list of crimes from around 46 times to June 21, 2014, by deceiving eight insurance companies, such as Hyundai Sea, the victim, and was provided by the victims as insurance proceeds.

Summary of Evidence

1. Defendant's legal statement;

1. Documents concerning communication confirmation, replys (the details of cellphone calls), inquiries and replys to the fact-finding of the stock company;

1. Investigation report (Correction of details of insurance coverage);

1. Proper number of days of hospitalization, details of admission, discharge, and re-hospitalizement, analysis of set, and consultation on medical services;

1. Copies of each set of medical records;

1. Each offer, each payment document and written request.