beta
(영문) 서울북부지방법원 2016.03.10 2015고단4243

사기등

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[2015 Highest 4243] The Defendant subscribed to sell cash to a third party without actually operating it after purchasing a single-name “B” and a motor vehicle.

1. On August 30, 2011, the Defendant: (a) purchased one passenger car at the victim’s office located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul, 474, at around August 30, 201, at the victim’s 1.8 office, to obtain loans from the victim company to pay KRW 15,000,000 each month for 45,649 won for 36 months; and (b) prepared a product application to the victim company via C through the victim’s employees.

However, in fact, the defendant did not think that he would actually operate the above vehicle, and it was thought that he would transfer the vehicle to B after purchasing the vehicle by installment as above and receive KRW 10 million.

After all, the Defendant conspired with B, and received KRW 15,00,000 from the injured party, by deceiving the victim as above, and receiving KRW 15,00,00 from the same day.

2. On September 5, 2011, the Defendant: (a) purchased one set of 15,000,000 won from the victim company at the victim’s office located in Dongdaemun-gu Seoul Metropolitan Government 474, and (b) drafted a product application form with the content that he/she would receive loans from the victim company to pay 15,00,000 won each month for 45,649 won; and (c) submitted it to the victim company via C through the victim company employees of the victim company.

However, in fact, the defendant did not think that he would actually operate the above vehicle, and it was thought that he would transfer the vehicle to B after purchasing the vehicle by installment as above and receive KRW 10 million.

After all, the Defendant conspired with B, and received KRW 15,00,000 from the injured party, by deceiving the victim as above, and receiving KRW 15,00,00 from the same day.

[2015 Highest 4391] Any person shall issue a transaction instruction in an electronic financial transaction or shall make a cash card which is a means or information used to secure the authenticity and accuracy of the user and the transaction details.