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(영문) 춘천지방법원 속초지원 2019.02.13 2017고단515

사기

Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

"2017 Highest 515"

1. Around February 10, 2017, the Defendant sent a false remittance reservation message to the effect that, by phoneing the victim B from the Defendant’s home located at Seocho-si, Seocho-si, to the victim B, the Defendant was entitled to account transfer from KRW 500,000 to KRW 50,000. The Defendant sent a false remittance reservation message to the effect that, “I would like to repay KRW 50,000,000 to the victim’s account. I would like to forward KRW 9,50,000 to the Defendant’s account.”

The Defendant, by deceiving the victim as above, received KRW 950,00 from the victim to the D Association account under the name of the Defendant on the same day.

2. On March 14, 2017, the Defendant committed a crime against the victim E with a mobile phone at a place where it is impossible to know the place, and the Defendant used the mobile phone Fppact to the effect that “the victim E has lent money to the neighboring people, and subsequently, he/she became liable for the payment of money, but the judgment became final and conclusive. In a trial, the Defendant may receive compensation upon winning a contract, and the basis for compensation is the bank transaction statement, but only would return the money immediately after having made the transaction performance at the time of remitting the money.”

However, at the time, the defendant did not have an economic ability to repay the money received from the victim for agreed terms, and there was no other idea to consume it for agreed terms.

Nevertheless, on March 15, 2017, the Defendant, by deceiving the victim as above, remitted KRW 282,00 from the victim to the D Association account under the name of the Defendant, and on the 18th day of the same month, by deceiving the victim through the above method, and receiving KRW 600,000 from the victim to the above account, thereby deceiving the victim more than twice.

3. The Defendant committed a crime against the victim G by phone call to the victim G at a place where it is impossible to identify the place on June 22, 2016.