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(영문) 부산지방법원 2017.12.13 2017고단4868
사기등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[2017 Highest 5073 Bada 5073] B and C conspired to commit Internet fraud in order to transfer and make up living expenses while living in Busan Northernbuk-gu. B posted a letter to sell goods on the Internet goods transaction site using mobile phones, and deceiving people by communicating with people, C intended to have the account number used for committing the crime and transfer the amount of damage deposited in the account to its own name.

B and C, on July 16, 2017, in accordance with the above public invitation, on the part of the motherel where it is difficult to know the trade name located in Seocheon-dong, Busan, Busan, by using smartphones, posted a false statement to the effect that “the sales of multi-party cleaning equipment” is “the sales of multi-party cleaning equipment” by accessing the NAVV and the Korean car page, and the victim D who reported and contacted the above writing “the transfer of KRW 620,000 to the victim D who sent KRW 620,000.”

However, B and C had no intention or ability to send a multi-person cleaning machine even if the price of the goods is remitted.

B and C, as seen above, deceiving the victim and received 620,000 won from the victim to the Busan Bank account (E) in the name of the defendant on the same day from the victim, and acquired 2,60,000 won from the victim by transfer from July 18, 2017 through the above method, such as the statement in the list of crimes in attached Form A by the victim from July 18, 2017.

With knowledge that the Defendant committed the crime of fraud of the Internet goods as above, the Defendant informed C of the number of the Busan Bank’s account in his name at around July 2017 to be used for committing the crime. around July 16, 2017, the Defendant transferred KRW 500,000 out of KRW 620,000 deposited by the victim D to the account under the name of C, as above, around July 16, 2017, as well as the transfer of KRW 500,000 out of KRW 620,00 deposited by the victim D to the account under the name of C, from among the amount of damage deposited by the victims, around 21:31, 200 on July 16, 2017; KRW 504,000,000 around 10:12,000 of the same month, respectively, to the account under the name of C.

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