logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.11.29 2017고정3324
사기등
Text

Defendant shall be punished by a fine of three million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

1. On February 2, 2016, the Defendant made a false statement to the effect that “The Defendant may seek four heads of D/C diskettes on the Internet” to the victim’s residence in Gangnam-gu Seoul, Seoul, to seek money from the victim’s P/C, and would seek T/C pockets on the face of the victim.”

However, even if the defendant received money from the injured party, he thought that he would use it as gambling fund, and did not intend to purchase and deliver all contact diskettes to the injured party.

Nevertheless, the Defendant, as above, by deceiving the victim, received the total sum of KRW 2,412,00 from one bank account in the name of the Defendant (Account Number E) or enterprise bank account (Account Number F) on February 5, 2016, KRW 688,00 on February 6, 2016, KRW 549,000 on February 19, 2016, KRW 250,000 on March 3, 2016, and KRW 2,412,00 on March 5, 2016.

2. On March 24, 2016, at around 09:21, the Defendant used a computer, etc., obtained a password, which was previously known in the name of one bank from the location listed in paragraph (1) at the location listed in the above paragraph (1), and transferred KRW 4,20,000 to the corporate bank account (Account Number F) in the name of the Defendant in the name of one bank (Account Number E) managed by the victim bank.

Accordingly, the defendant acquired financial benefits equivalent to 4,200,000 won by inputting information into a computer or any other information processing device without authority.

Summary of Evidence

1. Partial statement concerning the suspect interrogation protocol of each police officer against the accused;

1. Statement made to C;

1. Each investigation report and each judgment;

1. A copy of the transaction statement, a letter, a penbook, and a copy of the closure of transfer details, and each account transaction statement [the following circumstances recognized by evidence, i.e., the victim’s statement, considering each of the following circumstances, written by the Defendant, and written notes.

arrow