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(영문) 수원지방법원 성남지원 2017.07.19 2017고단175
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

When the Defendant was unable to obtain credit cards and loans as bad credit holders, the Defendant issued credit cards by stealing the name of the Defendant’s middle school alumni, and received loans by using the name of the Defendant’s middle school ward, and was issued to D with the intent to receive loans, and the Defendant stated that “If he was paid monthly wages in the name of the bank, seizure is due to a change in the name of the bank, seizure is due to the change in the name of the bank, bank, check card, and telephone carried cards opened in the name of D was issued from D.

1. On October 2013, the Defendant: (a) by telephone around October 2013, the Defendant was issued one copy of the credit card (E) in the name of the victim company by mail from the victim company at around the victim company. (b) Around that time, the Defendant filed an application for issuance of a credit card using the passbook of the victim bank and the cellular phone in the name of D; and (c) around that time, the Defendant was issued one copy of the credit card (E) in the name of D by mail from the victim company.

Accordingly, the defendant was given property by deceiving the victim.

2. On December 24, 2013, around December 24, 2013, the Defendant was transferred KRW 3,000,000 from the victim company as a loan to the bank account of D name around the time when he/she applied for a loan by means of a mobile phone in the name of D, the victim was committed as if the Defendant was D, by telephone around December 24, 2013.

Accordingly, the defendant was given property by deceiving the victim.

3. On April 2, 2014, the Defendant: (a) around April 2, 2014, around April 2, 2014, by telephone, made a loan using the victim mountain and the loan company as if the Defendant was D; and (b) applied for a loan by using the passbook of the name of D and the mobile phone in the name of D; and (c) was remitted from the victim company to the Korean bank account of D name around that time.

Accordingly, the defendant was given property by deceiving the victim.

4. On October 31, 2013, the Defendant purchased goods using credit cards.

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