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(영문) 인천지방법원 2016.10.20 2016고단5014

사기등

Text

Defendant shall be punished by a fine of KRW 6,000,000.

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

Reasons

Punishment of the crime

1. On April 2016, the Defendant: (a) acquired a man’s wall tag containing a driver’s license, etc., which was lost by C in the street near the Incheon subway Station located in Gyeyang-gu Incheon Metropolitan City.

The Defendant, without taking necessary procedures such as returning the goods acquired as above to the victim, embezzled the said goods on his own mind, without taking necessary procedures.

2. On the basis of the fact that the Defendant acquired C’s driver’s license as above, he was aware of the need for data such as the opening of a financial institution account, Internet banking, and a certified copy of resident registration by seeking a loan from a savings bank, etc. in the name of C, and inquiring of the documents necessary for the application for the loan.

Along on June 27, 2016, the Defendant, based on the forgery of an application for membership (the opening of an account), signed “H” in the applicant’s signature column after entering into the application form for membership, which is kept in the place, at the Incheon Literature post office located in Nam-gu Incheon, Incheon, Incheon, and at the time of filing an application for membership (the opening of an account): C, English name: D, resident number: E, and address: 201 Dong-dong, U.S., Youngdong-gu, Gyeonggi-do, and G:

Accordingly, for the purpose of uttering, the Defendant forged a letter of application for membership in C, which is a private document on rights and obligations.

B. Around June 28, 2016, the Defendant forged an electronic financial transaction application form at the Incheon literature post office listed in the above paragraph (a) and signed “C” in the applicant’s name column after entering or indicating “C, date of birth: I, mobile phone number: G, classification of applications: new, application service: personal Internet banking, telephone banking, user ID: J, account number: K, and signing in the applicant’s name.

Accordingly, for the purpose of exercising, the Defendant forged a copy of the electronic financial transaction application in C, a private document related to rights and obligations.

3. The defendant shall enter the matters set forth in paragraph (1) of Article 2.