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(영문) 대구지방법원 서부지원 2017.04.28 2017고정83
사기
Text

Defendant shall be punished by a fine of one million won.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

The Defendant subscribed to the “Sasts Savings” insurance, etc., which can be paid by claiming for the cost of a stable use related to the elderly personnel, such as the cost of a laddddr, the cost of purchasing a laddr, and the cost of a ladr. On the following: (a) the Defendant paid the expenses related to the number of elderly people and received the receipt; (b) the Defendant had cancelled the transaction and received the receipt by claiming false insurance money using the receipt previously issued.

On December 24, 2013, the Defendant: (a) purchased golf bonds equivalent to KRW 3.8 million from “F” stores located in the Seoul Northern District, Daegu Northern District, by credit card; (b) purchased clothing equivalent to KRW 2.4 million from E to 2.4 million on December 27, 2013; and (c) submitted the receipt of the said transaction to the said victimized company as if the receipt was issued normally; and (d) filed a claim against the said victimized company for the use of the neglected number of persons.

However, the Defendant revoked the payment of the card on December 27, 2013 and January 7, 2014, immediately after the settlement of the card, and did not actually use 6.2 million won due to the cost of using the card for the elderly.

The Defendant deceiving the victimized Company as above, and was transferred 5 million won from the Victim Samsung T&T Co., Ltd. on January 7, 2014 to the Daegu Bank account (G) account in the name of the Defendant on January 13, 2014 as the cost of reducing the number of neglected people, and 5 million won from the Victim East Fire Marine Insurance Co., Ltd. on January 13, 2014 as the cost of reducing the number of neglected people.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with H;

1. An investigation report (as to each subject's application for an insurance contract and attachment of terms and conditions), an investigation report (as to the details of cancellation of A credit card), an investigation report (as to the content of Non-CC Card Co., Ltd.), and applicable law.

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