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(영문) 의정부지방법원 고양지원 2015.01.16 2013고단796 (2)
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[2013 Highest 1990]

1. The fraud against the mobile phone owner, the defendant, and D, etc. are those who conduct the business of soliciting documents on the mobile phone opening which collect documents necessary for opening the mobile phone through telemarket (hereinafter referred to as "TM business entity") after purchasing approximately KRW 450,000 won per case through the Internet Messenger through the Internet Messenger and selling the documents to the mobile phone seller after receiving KRW 53-5770,000 per case from the mobile phone seller and selling them to the mobile phone seller (hereinafter referred to as "documents recruiter"), and E is a person who arranges document solicitors to sell documents on the mobile phone opening to the mobile phone seller.

On the other hand, Defendant, D, and E, etc., when collecting documents through a mobile phone opening, obtain a large number of information from customers via the Internet despite the lack of intention or ability to provide loans to customers, and then make loans to customers without permission. There is a way to enable them to do so even if the credit rating of customers is not good. There is a way to make loans to customers. There is a communication class even if the credit rating of customers is not good. It is possible to keep the mobile phone opening and opening for three months only. On the other hand, it is possible to provide a loan due to high communication level. On the other hand, since it appears to open only by computer, and it is not actually opened through the mobile phone opening, it is difficult to know that the mobile phone charges or the payment of the mobile phone opening is not imposed at all. 3 months after opening the mobile phone opening, it is intended to provide loans by raising the credit rating of customers. Moreover, first of all, from the mobile phone opening opening, the fact that the mobile phone opening operator sent the documents, such as a copy of the certificate of personal seal impression, etc.

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