사기등
Defendant shall be punished by a fine of KRW 5,000,000.
When the defendant does not pay the above fine, 100,000 won.
Punishment of the crime
1. On April 25, 2013, the Defendant was sentenced to three years of imprisonment for fraud, etc. at the Incheon District Court, and the judgment became final and conclusive on November 11, 2013.
2. Criminal facts: (a) the Defendant, along with Nonindicted Party B and C, opened a credit loan office of the building D (802) in the Nam-gu Incheon Metropolitan City, and misrepresented the lender, collected personal information while providing loan counseling to disqualified persons with low credit rating; and (b) had the intent to open and sell high-priced smartphones and other cell phoness.
No person violating the Act on Promotion, etc. of Information and Communications Network Utilization and Information Protection shall collect information from another person or induce another person to provide information through information and communications networks.
Nevertheless, the Defendant, in collusion with the above B and C, calls the victim E on or around February 13, 2012, even though the Defendant did not operate the lending company, notified the resident registration number as to whether it is necessary to obtain a loan. It is necessary to inquire about the credit rating. In order to obtain a loan, the Defendant received personal information, such as the victim’s resident registration number, by facsimile, by stating that it is necessary to obtain a certificate of personal seal impression, copy of passbook, and copy of identification card, and received such personal information by facsimile from February 2, 2012 to February 2, 2012.
2. By December 23, 2000, another person’s personal information was collected over 179 times as shown in the list of offenses (1).
B. On February 13, 2012, the Defendant, in collusion with the above B and C, prepared an application for mobile phone subscription in the name of E using the resident registration number of E, etc. collected by the above method, etc. at the above office around February 13, 2012, and then opened a mobile phone (number H) in the above E’s name by transmitting E’s personal seal impression, copy of passbook, identification card, etc. to G of the victim F operation along with a copy of the above E’s personal seal impression, copy of passbook, etc., and acquired it by fraud from January 25, 2012.
3.8.