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본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
대구지방법원 영덕지원 2014.08.13 2013고단261
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

The defendant is in a relationship between the victim D (n, 26 years of age) who works for C Co., Ltd. and the non-merchants.

The defendant was holding an authorized certificate for electronic transaction of the victim's name of the victim, the head of the Tong of the community credit cooperative and the head of the Tong of the community credit cooperative. On October 20, 2008, the defendant opened the victim's mobile phone and received a copy of the victim's identification card from the victim before receiving the victim's identity card and was in possession of the victim's identity card, and he was able to get the loan by applying for the loan under the victim's name.

1. The Defendant is not D, and the Defendant was liable for the amount of KRW 15 million around the date of each crime listed in the attached list of crimes, and even if the Defendant was unable to repay the loan under the name of D due to lack of ability to repay the loan, the Defendant applied for the loan through his name-free loan broker on October 20, 2008, and the Defendant was called from Boh Savings Bank for identification, and the Defendant was called from Boh Savings Bank for identification, and the Defendant was able to use the above D’s authorized certificate, etc., and was sent to the person in charge of Boh Savings Bank’s loan by means of personal identification, using the above D’s authorized certificate, etc., the Defendant was transferred the amount of KRW 4,700,000 from the Victim Boh Savings Bank to the passbook (E) under the name of a community credit cooperative (E) in the same name as the victim Boh Savings Bank until June 17, 2009.

On October 20, 2008, the date of crime No. 4.10,000 won and the amount obtained by defraudation of the crime committed by the victim, through the Boh Savings Bank loan brokerage, the loan is applied to the Internet by entering the loan amount of 4.9 million won, debtor D, date of loan as of October 20, 2008, and the victim is carried out by telephone.