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(영문) 인천지방법원 2013.09.11 2013고단1817
사기
Text

Defendants shall be punished by imprisonment for one year and six months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendants sent text messages to many and unspecified persons who need urgency, enticed the loan applicants who reported and contacted such text messages to believe that they were borrowed from the lending companies as collateral of the mobile phone, or deceiving them temporarily by pretending to open the mobile phone in order to enhance the performance of sales of the mobile phone, etc., and issued a copy of identification cards, etc. under the name of documents necessary for lending from the loan applicants, or opened the mobile phone in the name of the loan applicants by preparing documents necessary for opening the mobile phone through the method of purchasing identification cards, etc. collected by the loan applicants, such as obtaining a certain consideration for the identification cards, etc., and then, opened the mobile phone under the name of the loan applicants by using such documents as the method of purchasing the identification cards, etc. collected by the loan applicants, and the said discount fees, etc. shall be imposed on the loan applicants, but the opened devices shall be arbitrarily disposed of to others and commercialized, not for small loans from the telecommunications business operators, but for the actual purpose of using the mobile phone.

Defendant

On March 21, 2012, A prepared an office on the fifth floor of the building located in Yeonsu-gu Incheon, Yeonsu-gu, Incheon, with five telephone counselors, and sent text messages to the victim G, and reported it to the victim G, and had the telephone counselor in the name of the lending company “nurbine” to “lurbine.” In order to conduct the loan, A may receive rebates from the communications company, and the procedures for applying for a mobile phone subscription are required. The mobile phone is only kept by us, but does not actually pay the mobile phone installment fee, etc. by not using it. It is false to the effect that “The name change is made if the loan is repaid after three months.”

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