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(영문) 대구지방법원 2014.04.18 2014고단1340
사기
Text

Defendant

A shall be punished by a fine of KRW 5,000,00, and by a fine of KRW 500,000,00, respectively.

The defendants are the defendants.

Reasons

Punishment of the crime

【Track Development Process】 In mobile communications companies, such as SK, KT and LGU, the mobile phone operators are provided with a new mobile phone opening subsidy of KRW 00,000 per unit in return for the opening of a new mobile phone if a mobile phone is opened through a new mobile phone, such as a new opening, number transfer, and change of equipment (one-time clock), and in the agency, the sales store which entered into a consignment contract is provided with a new mobile phone opening subsidy (basic rebates and its clock rebates).

The operator of TM business, such as E, purchased personal information (i.e., the name, telephone number, etc. of an unspecified number of individuals (i.e., “dif data”) from a personal information dealer, and then misrepresenting a financial institution, “to interfere with a loan, or to inform personal information for credit inquiry,” and after collecting the name and resident registration number, delivered the information to F and other document intermediaries (i.e., “one-time house”) to the Internet NAN in order to verify the opened volume of the cell phone, and then re-faced to the customer, and then “the cell phone is difficult to obtain a loan without credit, but it is difficult to register the cell phone in an electronic form, and if maintaining it for three months, it is not possible to get a small amount of subsidy after cutting the credit rating, and the cell phone is not actually opened.” It is possible to lend a mobile phone to the effect that it is possible to collect a copy of the mobile phone opening information, a copy of the identification card, and a certificate of personal seal impression, etc. from the account provider.

Upon receipt of such documents as F, the purchaser of documents such as F (including a one-name "copier" and "intermediate collection") shall call the victim to ask the victim about whether he/she consents to the opening of a mobile phone, and due to loans, he/she shall record the contents thereof on the computer.

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