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(영문) 부산지방법원 2019.03.13 2018고단3278
사기등
Text

A defendant shall be punished by imprisonment for six years.

Evidence 2 through 23, which has been seized in cases Nos. 2018 highest3278, shall be confiscated.

Reasons

Punishment of the crime

The Defendant was an insurance solicitor who had been in charge of purchasing the victim B's insurance policy before the 2018 Highest 3278 (the age of 40). On November 2016, 2016, the Defendant used the victim's personal information to obtain a credit card issuance, loan, etc. using the victim's personal information with knowledge that it is impossible to communicate freely and freely.

1. Around August 18, 2017, the Defendant issued a credit card under the name of B and a check card to enter B’s personal information in a non-place located in Busan, the Internet homepage and enter the Defendant into B’s resident registration number and personal information, and entered B’s phone to the Defendant, and was issued one copy of B’s name from the victim C Co., Ltd. to the effect that he/she did not perform his/her duties as if he/she were B. In addition, the Defendant acquired six credit cards under the name of C, E, and F Co., Ltd. by deceiving the victim C, E, and F Co., Ltd. by using the name of B as described in the attached list 1 from around that time to April 2, 2018.

2. Use of credit cards illegally issued in the name B.

A. A thief (1) around September 3, 2017, the Defendant stolen KRW 56,120,000 in total by taking cash services over 60 times from around that time to February 5, 2018, by taking out loans of KRW 590,000 from the cash payment date of G Bank from the cash payment date of G Bank using the name C (D) illegally issued as shown in the preceding paragraph (1), and withdrawing them in cash against the will of the manager of the cash payment period, and then, by taking out cash services from around 60 times, as described in attached Table 2 of Crimes List 2.

(2) On October 11, 2017, the Defendant borrowed KRW 1,000,000 from an enterprise bank cash payment machine to card cash services using the name E (H) that was illegally issued at a non-place located in Busan and the same as that of the preceding paragraph.

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