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(영문) 부산지방법원 2020.09.02 2020고정761
보험사기방지특별법위반
Text

Defendants shall be punished by a fine of KRW 500,000.

If the Defendants did not pay the above fine, only 100,000 won.

Reasons

Punishment of the crime

The defendants are insurance products handled by the victim's Dispute Resolution Co., Ltd. (hereinafter referred to as "D insurance"), and the above insurance is an insurance policy that compensates for the actual expenses incurred in the purchase of souvenirs, congratulatory flad, etc., and the actual expenses incurred in the purchase of souvenirs, congratulatory flad, etc., if the insured "man" in the golf game to gather meritorious services into 1 to 1 to 1 ton,00,000.

1. Defendant B: (a) around April 9, 2016, at the “E” 7 holes located in the sealed time, had the Defendant neglected to pay the amount; (b) even if the actual cost was not paid, Defendant B submitted a false receipt to the victim company to receive the insurance money, as if the actual cost was incurred.

Accordingly, around April 19, 2016, the Defendant was issued cash receipts worth KRW 3 million in total, as if he/she purchased food from an enterprise “F”, and subsequently, issued such receipts by submitting them to the victim company. As if he/she actually spent expenses incurred in relation to “the number of neglected persons”, the Defendant entices the victim company as if he/she satisfies the requirements for compensation for loss, and its deceiving from the victim company.

5.4. Around April, 200, the Defendant received insurance money of KRW 3 million from the account in the name of the Defendant.

2. A around November 13, 2018, Defendant A had a person neglected in the “G” 3 holes located in Yangsan-si, and Defendant A failed to reimburse the actual expenses, but failed to submit a false receipt to the victim company to receive the insurance proceeds, as if the actual expenses were incurred.

Accordingly, from November 13, 2018 to November 22, 2018, the Defendant issued a false receipt that does not have actual purchase details by settling the total amount of KRW 3 million as if he purchased food and golf equipment with credit cards from six companies, including “G,” etc., and immediately cancelling the payment of the card, and then, submitted the receipt to the victim company by submitting the receipt to the victim company. The Defendant’s requirement for compensation for loss by making an actual disbursement for the expenses incurred by the “number of neglected persons” is satisfied.

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