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(영문) 수원지방법원 2020.06.11 2019고단7410
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant shall be 350,000 won and 350,000 won to B who is an applicant for compensation for fraud.

Reasons

Punishment of the crime

Around October 1, 2019, the Defendant posted a false statement on the sales of smartphones at the Internet H bulletin board at the Defendant’s residence located in Ansan-gu, Ansan-gu, Masan-si, and falsely stated that he/she would send smartphones if he/she remitted KRW 380,000 to the victim I who visited the victim I.

However, the defendant did not have a smartphone and received the above payment from the victim and thought to use it as the Internet gambling fund, so even if he received the payment from the victim, he did not have the intention or ability to send smartphones.

As above, the Defendant, by deceiving the victim as above, received 380,000 won from the victim to the K Bank account (L) under the name of J at around 21:57 on the same day, and received a total of 6,405,000 won from around that time to November 6, 2019, as shown in the annexed Crime List (1).

On October 3, 2019, the Defendant posted a letter on October 3, 2019, stating that he/she sells smartphones on the Internet NV H bulletin board, and sent the smartphones to the victim M who reported and contacted with the Defendant KRW 3.80,000 on deposit account with the victim M.

The phrase “the meaning was false.”

However, the defendant did not have a smartphone and thought that he would receive money from the victim to use it as the Internet gambling fund, so even if he received money from the victim, he did not have the intention or ability to send a smartphone, and he continued to demand money for insurance money even after receiving the money.

The Defendant, by deceiving the victim as above, received 380,000 won from the victim to the N association account (O) in the name of the Defendant on the same day as the price for the goods, and continued to provide the victim with “the return of money to an insurance company will have become damaged. If the insurance company transfers money, the insurance money will be deposited into the insurance company.” The sum of KRW 2,60,000,000 for seven occasions from the victim.

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