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(영문) 수원지방법원 2017.05.11 2016고단6008

사기등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On October 6, 2016, the Defendant was sentenced to five years of imprisonment with prison labor for the use of computers and other means of fraud, etc. at the Suwon Friwon, and the above judgment became final and conclusive on October 20, 2016.

"2016 Highest 6008"

1. The Defendant: (a) had the intent to obtain a fraudulent loan in the name of C; and (b) on February 2011, 201, the Defendant received a copy of the resident registration certificate, family relation certificate; (b) a passbook that can receive a part-time fee; and (c) a mobile phone account in the name of C from said C at around that time, the Defendant was transferred the passbook, official certificate, certified copy of the resident registration certificate, certified copy of the resident registration certificate, certified copy of the resident registration certificate; and (d) a copy of the resident registration certificate; and (e) a Handphone.

On February 10, 201, the Defendant accessed the Internet banking site of the Busan Solomon Savings Bank by using the Defendant’s home located in Gwangju-si, 205 Dong 1403, the Defendant: (a) entered the personal information of C in the loan application form as if the Defendant was the above C; (b) applied for a credit loan of KRW 10 million by sending a copy of the passbook, a copy of resident registration certificate, etc. to the victim bank by facsimile; and (c) on the same day, the victim bank’s non-name counseling employee was transferred from the victim bank as if the Defendant was C and as if the Defendant was the above C and confirmed the applicant for the loan.

Accordingly, the defendant deceivings the victim bank's nameless counseling staff to acquire 10 million won from the victim bank.

2. No person who violates the Electronic Financial Transactions Act shall arrange the sale of, sell, export, import, or use access media acquired by force, embezzlement, or deceiving or threatening another person;

Nevertheless, the Defendant, as described in paragraph (1) around February 10, 201, has completed to C.