【2019 Highest 5495】 On June 26, 2019, the Defendant visited “B” at an online trading site at an irregular place, and made a false statement to sell the said goods at KRW 50,000 to the victim C who reported it.

However, in fact, the Defendant received money from the victim and intended to use it for personal purposes, and there was no intention to send the above goods to the victim, and there was no capacity to send the goods because the Defendant did not have the above goods.

The defendant, including the fact that he received 50,000 won from the victim in the name of the defendant in the name of the same day from the victim as the price for the goods, from that time, he acquired 273,000 won in total from the victims six times in total, such as the list of crimes (1) in the attached Table from September 21, 2019.

[2019 Highest 6436] On September 8, 2019, the Defendant prepared a false statement that he/she would sell the said account to the victimJ who reported and contacted with the statement that he/she would sell the said account from “GPC bank” located in CPCF and Internet H by accessing “H,” and that he/she would sell the said account.

However, in fact, the defendant received money from the victim in the name of the sales price of the above game account and intended to use it for personal purposes, and there was no intention to open the above account to the victim.

The defendant received 15,000 won from the victim to the Do bank account (Account Number: E) in the name of the defendant on the same day, from the victim, under the name of the sales proceeds of the above account.

【2019 order 8026】

1. From August 30, 2019 to 22:16 on the same day, the Defendant: (a) placed the victim M in the LPC smoking room located in the EPC in the EPC and discovered one copy of the NPC card owned by the victim; (b) caused the theft.

2. Fraud, fraud, and violation of the Specialized Credit Financial Business Act;