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(영문) 인천지방법원 부천지원 2014.10.02 2014고단840

사기

Text

A defendant shall be punished by imprisonment for six months.

The request of the applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

around December 2013, the Defendant: (a) opened a “E” on the Internet, posted a notice on the sales of a travel product in Thailand; and (b) confirmed it and sold a travel product to visitors.

On December 30, 2013, the Defendant made a false statement to the victim D who confirmed and contacted the above notice to the effect that “on the transfer of KRW 1,573,90,000, the Defendant sent a right of reservation to air tickets and would prepare a golf trip.”

However, in fact, the defendant was thought that since the mid-term 2013 Police Officer's demonstration of the Thailand, there was a decrease in tourists, and even if the defendant received money from the victim, the defendant was to use the travel expenses, refund money, vehicle rental expenses used by the defendant, living expenses, etc.

Therefore, even if the victim sells travel goods as above, there was no intention or ability to return the money if the victim makes a trip or demands a refund.

Nevertheless, the Defendant, by such means as seen above, deceiving the victim, received KRW 1,573,9 million from the victim to the single bank account (F) in the name of the Defendant, and received total amount of KRW 28,730,600 from October 18, 2013 to February 24, 2014, as stated in the separate crime list.

around December 2013, the Defendant, “2014 Highest 1032,” opened a NAC on the Internet in Thailand, posted a notice related to the sale of a travel product in Thailand, and sold a travel product to people who contact with it.

On December 20, 2012, the Defendant: (a) sent KRW 4,138,700 to the Victim G who confirmed and contacted the above notice on December 20, 2012, the Defendant provided the Victim G with the right to aviation for four persons with free speculation goods; and (b) hotel accommodation, traffic services, and virtual services.