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(영문) 청주지방법원 2018.01.26 2017고단2116

사기

Text

A defendant shall be punished by imprisonment for six months.

The defendant pays 10,000,000 won to the applicant through fraud.

Reasons

Punishment of the crime

I is a person who operates a Chinese headquarters fraud office with "J", "K", "L", "M", and "N" using a so-called "protruding site," which does not receive money only from victims in Chinese Cheongdo and annual navigation.

At each office of the Chinese head office operated by I, the Defendant promised to pay the victims of the victims through the Internet page or portal site by reporting the advertising advertising campaigned by the Internet page, etc., and promised to receive the victims to enter the victims through the Chinese head office, using a fake overseas financial investment site, etc. provided by the Chinese head office, and inducing the victims to deposit money by inducing them to make a payment of high-income, the victims to join the victims, and to deposit money, the victims to make a payment of high-income from the Chinese head office, etc., the Defendant continued to deposit a larger amount of money by the following means: “To receive money, it shall be paid more than 40% to the amount of money deposited or money deposited,” and the victims shall not have access to the website, and the victims shall not receive part of the amount deposited from the Chinese head office to the above I and the above I.

In accordance with the above I’s above public offering, the Defendant posted 3 securities NAS-related writing on May 4, 2016 in the future, and reported the fact to the victim DY who contacted with the Defendant. The victim did not have the intent or ability to exchange even if the injured party faces an increase in the situation, and led the injured party to join the DZ site (EA), “if the following exchange rate is higher than the ordinary securities, it shall be higher than the ordinary securities, and if it is known to the inside, it shall be more than the general securities,” and the Defendant’s false statement to the effect that it received KRW 5,000,000 from the injured party on May 4, 2016 (105-702-9762) from the Korean bank account (5,000,000,000 won) in the name of the Korea Bank account at the time of penting (105-702-95762).