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(영문) 부산지방법원 서부지원 2020.04.01 2019고정1067
사기
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B, C, D, and E, from June 2018 to the Internet site, etc., through the Internet site, the loan of 40% of the loan can be obtained on the day from the 1 financing zone to the 4.5% per annum, and the day-to-day life strings can be borrowed on the 1st 2th d.5% per annum, and the day-to-day life strings can be borrowed on the 1st 2th d.), and then, as if the loan clients who reported it to the National Health Insurance Corporation and did not actually work for several months in the workplace where they did not work for the loan clients, the loan was obtained by fraudulent means such as reporting it to the National Health Insurance Corporation, obtaining a false health insurance qualification certificate, submitting a payment statement of health and long-term care insurance premium payment to the financial institution, and

On May 8, 2019, the Defendant reported and contacted with the above B, etc. on the loan advertisement posted in Skone gram, and sought a false document as if the Defendant had no work place and was able to obtain a loan from a financial institution even though he did not have a work place, the Defendant was able to obtain a loan from a financial institution.

At around 13:00 on May 9, 2019, the Defendant submitted to the victim a false health insurance qualification certificate obtained in advance from the said B, etc. and received KRW 9 million from the victim for the purpose of loans by facsimile, such as the name of the company, “G” on the date of entry, “Seoul Metropolitan Government H” on December 22, 2018, “H, position member” as if the employee of the FF Bank was working in his/her workplace. The Defendant submitted a false health insurance qualification certificate obtained in advance from the said B, etc., and the payment certificate for long-term care insurance premium for health to the victim by facsimile.

Accordingly, the defendant was issued nine million won by deceiving the victim in collusion with B, C, E, and D.

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