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(영문) 인천지방법원 부천지원 2016.02.19 2015고합155
사기
Text

Defendant

A and B Imprisonment with prison labor of 1 year and 6 months, Defendant C’s imprisonment with prison labor of 10 months, Defendant D, E, and F fine of 10,00,000.

Reasons

Punishment of the crime

A mobile radio operator, such as SK, KT, and LGU, shall provide a mobile phone with a new opening, numbering (routing of communications) or change of equipment (i.e., a single type of mobile phone), if a new mobile phone is opened at an agency that can be electronically connected, a subsidy of KRW 1 million per unit in return for the opening of a new mobile phone, and an agency shall provide a new copy of a consignment contract at a sales store that has made a consignment contract with a new copy approval.

One-person “TM (TM) business entity” may purchase personal information, such as the name and telephone number of an unspecified number of individuals, from a personal information dealer, and misrepresentate a financial institution with the name of the customer, resident registration number, and confirm the volume of the mobile phone opened to the customer by falsely collecting the customer’s name and resident registration number, and then, it is possible to borrow a loan to the customer as follows: “Although it is difficult to obtain a loan without credit, it is difficult to register the mobile phone by means of computer; if maintaining the period between three months, it is possible that the mobile phone will not be opened in fact; and the mobile phone will not be opened through a loan from the opening room.”

“A false statement to the effect that it is a mobile phone opening shall collect documents, such as a copy of identification card, account information (through copies), certificate of seal impression, etc. necessary for the mobile phone opening, and deliver them to the relevant business operator.

one person’s business operator, upon receipt of such documents, shall call to the customer to agree to the opening of his/her cellphones;

For loan, whether it is open or not.

In making inquiries about "", the contents of which are recorded and stored on the computer, and then the documents, such as a recording file and identification card copy, etc., are sent to the mobile phone agencies and sales users across the country, which became aware of on the Internet.

Mobile phone agencies and sales stores shall receive documents delivered in the same way.

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