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(영문) 전주지방법원 2019.09.10 2018고단2023
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. The Defendant was aware of “I” as the Internet game “B”. However, B is a person who is a professional in a “work loan” to acquire a loan by deceiving a financial institution, etc. that may not be aware of the credit rating after raising credit rating by recruiting an unspecified number of low-credit holders, unemployed persons, etc., or by manipulating credit card transaction performance.

On March 2016, the Defendant requested a loan to B at the D cafeteria located in Full-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, stating that “The amount of credit card must be settled is high, and there is a large amount of loan to be paid, and the money is also required.” The Defendant consented to the above, “B shall be able to receive a loan 100 million won after raising credit rating by opening an existing credit card business establishment in lieu of the unpaid credit card amount of KRW 34 million and by obtaining a credit card in lieu of the unpaid credit card amount of KRW 34 million and making it possible for B to receive a loan by raising credit rating of KRW 100 million by making a credit card transaction with the credit card.” “Processed credit card transaction shall be made in the form of card tin, and KRW 30% of the loans are to be paid by the credit card holder, and the above working loans and fees will be settled by entering the individual rehabilitation procedure without paying the credit card.”

Therefore, the Defendant registered 10 credit cards with the name of “E” in the name of “E” in the name of “Y” in the front city in the front city, and the Defendant paid 10 credit cards in the name of the name of the Defendant, as if he received 2 credit cards and 10 credit cards newly opened by the Defendant, such as the passbook and the authorized certificate in the name of the Defendant, the newly opened mobile phone in the name of the Defendant, and the credit cards linked to the above G bank account, and the newly opened 10 credit cards were purchased, regardless of the fact that the goods were actually purchased.

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