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(영문) 청주지방법원 2018.12.20 2018고단1801

사기

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On March 20, 2018, the Defendant posted a letter on “sale of merchandise coupons” on the Internet “openter” website at around 2018.3.20, and falsely concluded that the Defendant would deliver Onnuri merchandise coupons equivalent to KRW 500,000 if he first deposits KRW 378,00 to the victim C.

However, even if the defendant receives money from the injured party, he did not have the intention or ability to send merchandise coupons to the injured party.

As such, the Defendant, by deceiving the victim, received KRW 378,00 from the Defendant’s bank account (D) on the same day from the victim, in return for the transfer of KRW 378,00 in the name of merchandise coupon from the Defendant’s bank account (D), from that time until April 21, 2018, and received KRW 32,037,00 in total from the 16 victim, such as the list of crimes in the annexed crime list, on 29 occasions.

Accordingly, the defendant was issued 32,037,000 won by deceiving the victims.

On April 10, 2018, the Defendant stated that “The sale of a new world merchandise coupon” on the Internet “openter” website was false on April 10, 2018, and that “the Defendant would deliver 200,000 won a new merchandise coupon to the victim E who visited the Defendant by depositing KRW 161,000 on a selective basis.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to send merchandise coupons to the injured party.

The Defendant, as such, by deceiving the victim, received 161,000 won from the Defendant’s Kakao Bank Account (D) in the same day as the payment for merchandise coupons from the victim.

Summary of Evidence

"2018 Highest 1801"

1. Statement by the defendant in court;

1. Each written petition, each written statement, and a statement of transfer to each account;

1. Each Kakao Bank's reply data, three treatment reply data in each future, and so on. "2018 Highest 1821";

1. Statement by the defendant in court;

1. A report, a petition, and a written statement of cybercrime;

1. Data to be submitted by the victim (transfer specifications and Stockholms);