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(영문) 수원지방법원 안산지원 2016.08.24 2016고정1009
사기
Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Criminal facts

피고인은 일정한 직업이 없어 대부업체로부터 대출을 받을 수 없자 추가로 대출을 받기 위해 B이 생활 정보지 ‘C ’에 게재한 ‘D 대표: B, E 2013-4, 당일 신용대출, 300만 - 1,500만 원, ★ 무직자, 일용직, 주부, 여성, 통신 연체 자 가능, ★ 소득 증빙 관계 없음, ★ 소액 대출 50-200 만원, F, 이자율 월 1-2.9%, 연 34.9% 이내, 연체, 추가 비용 없음’ 이라는 내용의 광고를 보고 위 B에게 전화하여, 마치 피고인이 허위의 회사인 ‘G ’에 재직하는 것처럼 가장하여 대부업체로부터 대출금 명목으로 금원을 교부 받기로 모의하였다.

On October 30, 2015, in collusion with B, the Defendant submitted a false loan application in collusion with B that the Defendant connects the victim Love Loan Co., Ltd.’s website to “G” and prepares a false loan application as if he/she works for “G”, and B, upon considering whether the Defendant was a member of the Committee for the Settlement of Love Loan Love Loan Co., Ltd. with B’s telephone number stated in the workplace telephone number at the time of the loan, the Defendant is working for “G” above.

In a false manner, 5,00,000 won was transferred from the injured party to the account (Account Number:H) in the name of the Defendant on the same day.

On November 9, 199 of the same year, in collusion with B, the Defendant applied for a false loan to the victimsan and Loan Co., Ltd. by the above method in collusion with B, and received KRW 1,073,704 from the injured party to the Nonghyup Bank account (Account Number: I) under the name of the Defendant on the same day.

Summary of Evidence

1. Statement by the defendant in court;

1. Application of the Acts and subordinate statutes for investigation reporting;

1. Relevant Article 347 of the Criminal Act and Articles 347 (1) and 30 of the Criminal Act, and the choice of fines for the crime;

1. The former part of Article 37 of the Criminal Code, and Article 38.

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