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(영문) 서울중앙지방법원 2016.02.03 2015고단6779
사기등
Text

Defendant

A and B shall be punished by imprisonment for three years, and by imprisonment for two years, respectively.

Seoul Central District Public Prosecutor's Office.

Reasons

Punishment of the crime

In addition to P and Q, when a lending company receives a loan application from a person who wants to obtain a loan by telephone or on the Internet, the Defendants confirmed the personal information of the lending company by telephone and sent the loan application documents by facsimile after the employees in charge of the loan received the loan application documents by facsimile, and collected persons who are not able to receive a loan from a financial institution due to the fact that the loan is immediately paid if the lending customer's identity is confirmed only by mobile phone or authorized official certification, using the fact that the loan is paid in the name of the lending customer, and the lending company plans to make the lending company obtain the loan from the lending company as if he has occupation and income, and to receive some of

Defendant

A, B, Defendant C, P, and Q, respectively, were responsible for the role of loan solicitation.

As a result, Defendant C and Q’s subordinate books: (a) had a person who becomes qualified for a loan enter a membership on the microcredit website, a credit inquiry site; (b) received microcredit ID and password; (c) a cell phone, resident registration abstract; (d) a cell phone, resident registration abstract; (e) a copy of a passbook opened in the name of the principal; and (e) delivered directly to Defendant A and B; (b) the P received the above data from the lender; and (c) Q delivered them to Q, etc.

On the other hand, Defendant A and B conspired to apply for a loan to the lending company by telephone or Internet using the above data as well as the above Addi, in a manner that could not be known to the lender as if the borrower had certain income, using the copy of the identification card of the lending company received as above, by forging a false statement of entry and withdrawal from financial institutions, a certificate of employment, and then forging the above data.

1. Defendants A, B, P, and Q jointly commit the crimes.

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