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(영문) 인천지방법원 2020.06.17 2019고단9123

보험사기방지특별법위반등

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A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[B] Around January 4, 2008, the Defendant subscribed to the “C” insurance product that pays KRW 10,000 per hospitalization day to the Victim B Co., Ltd. on or around April 23, 2010. Around April 23, 2010, the Defendant subscribed to the “E” insurance product that pays KRW 20,780 per hospitalization day, and around April 29, 2014, paid KRW 55,890 per monthly insurance premium to the Victim F Co., Ltd., the Defendant subscribed to the “G” insurance product that pays KRW 30,000 per hospitalization day, and around April 23, 2014, paid KRW 11,000 per hospitalization day to the Victim H Co., Ltd., the Defendant subscribed to the “E” insurance product that pays KRW 200,00 per hospitalization day” and paid KRW 120,00 per hospitalization day to the victim D Co., Ltd. on or around May 10, 2015.

【Criminal Facts】

As above, the Defendant subscribed to five insurance products in the fourth location of the victim insurance company, based on the fact that an insurance company believed only the content of medical expenses, receipts, certificates of hospitalization and discharge, etc. issued at the hospital and paid insurance proceeds. The fact is sufficient only on the basis of the hospital’s hospital treatment, and in fact, in spite of the fact that he/she did not actually hospitalized at the hospital, he/she did not engage in external activities, or undergo substantive hospitalized treatment, he/she received insurance proceeds by falsely or excessively hospitalized in the hospital and claiming insurance proceeds under the name of the medical expenses and daily allowances for hospitalization.

1. Around June 16, 2016, the Defendant: (a) around 18, 2016, the victim D Co., Ltd., located in Nam-gu Incheon Metropolitan City K, and (b) as if the Defendant was actually hospitalized due to an injury to a satise, closed satise, or the need for hospitalized treatment, from “Mwon” located in the Nam-gu Incheon Metropolitan City L for 18 days from May 23, 2016 to June 10, 2016, the Defendant issued a diagnosis and written confirmation of hospitalization.