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(영문) 수원지방법원 2015.09.17 2015고단3661
사기등
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

[Criminal Power] The Defendant was sentenced to a suspended sentence of six months for the commission of fabrication of private documents at the Ansan District Court on December 22, 2009; on June 19, 2014, the Defendant was sentenced to a suspended sentence of two years for a term of imprisonment for fraud, etc. at the Suwon District Court on June 19, 2014; the same year.

8. 13. The judgment became final and conclusive.

【Criminal Facts】

The defendant committed the following crimes by opening a mobile phone in the name of a person who was aware of his reputation or using it with a loan.

1. C-related crimes;

A. On December 2008, the Defendant was issued documents such as a resident registration abstract, etc. from C, on the following grounds: “If only the name of the lending company is opened, then 200,000 won per month will be opened to the lending company.” In addition, the Defendant was issued a resident registration abstract, family relation certificate, a copy of the resident registration certificate, a copy of the passbook, a copy of the passbook, and a certificate of temporary closure from school.”

Then, around December 17, 2008, the Defendant, upon accessing the Internet site of the Hyundai Swiss Bank, entered “C”, “E”, the resident registration number of C in the column [name], “E”, and “B”, the number of a new bank account holder in the name C in the column [loan Amount], and submitted it to the Hyundai Swiss Bank for the purpose of facilitating the management of business affairs of the Hyundai Swiss Bank, the Defendant forged an application for the Internet loan in the name of C, the prior recording of the rights and duties of the Hyundai Swiss Bank, and exercised the aforementioned written prior recording.

B. The Defendant is guilty.

As described in paragraph (1), as the defendant would normally repay the loan by transmitting the written loan application to the victim Hyundai Swiss Savings Bank as if he were C, the victim's Hyundai Switzerland Savings Bank is deceiving the victim's Hyundai Switzerland Savings Bank, and its affiliation is the same day from the victim's Hyundai Switzerland Savings Bank.

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