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(영문) 광주지방법원 목포지원 2020.05.08 2020고단414

사기등

Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

The 2020 large-scale 414 "Name 2020 large-scale 414" solicited each person to play a role by classifying the following as a method of collecting money deposited in the account by changing the money deposited in the account into a merchandise coupon after deceiving an unspecified number of people to sell goods through the Internet's open trading site, etc., and by collecting money deposited in the account, the role of inducing the transfer of money to the victim, the role of providing the account or withdrawing the money deposited in the account, and the role of seeking a person to purchase and deliver merchandise coupons after purchasing

On June 26, 2019, the Defendant received a proposal that “On behalf of cultural products, our company will withdraw money transferred to its own account and purchase gift certificates, and then send fin number to X with a photograph,” and then notified the AJ bank account number (AK) number (AK) in the name of the Defendant.

성명불상자는 2019. 6. 12.경 불상의 장소에서, 인터넷N 사이트에 샤넬 백팩을 판매한다는 게시물을 게시한 후 위 게시물을 보고 연락한 피해자 AL에게 “물품대금을 입금하면 가방을 보내주겠다”고 거짓말을 하여 이에 속은 피해자로부터 2019. 6. 12. AM 명의 H은행 계좌로 50만 원을 이체받고, 2019. 6. 26. AI 명의 AJ은행 계좌로 20만 원을 이체받아 편취하였다.

The Defendant, in accordance with the direction of the above, received the damage amount received from the above AI’s account via N and purchased approximately KRW 1,30,000 with the money excluding the fee for his share, and notified the name defecter of the PIN number of merchandise coupons via X Mes.

As a result, the defendant aided and abetted the crime of fraud of a person who has not received a name.

"20 highest 442".