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(영문) 광주지방법원 2020.08.19 2020고단1367
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

"200 Highest 1367"

1. The Defendant, along with B, intended to pay money with valuable goods sales fraud, and the Defendant provided contact details, the Defendant’s bank account, and C account to be used in committing the crime, and the Defendant conspired to have one half of the remittance of money by posting a sales text and deceiving the victim.

According to such public offering, the Defendant informed B of the account, etc. in the name of the Defendant to be used in committing the crime, and B, around October 15, 2019, posted a false letter on F app in the “E” located in Yangcheon-gu Seoul Metropolitan Government, to the effect that “I would deliver the earphone if you transfer the sales price to the Defendant’s account.”

However, even if the defendant and B received the price, they did not have the intention or ability to sell the earphone to the victim.

Nevertheless, the Defendant, along with B, received KRW 110,00 from the above victim’s H account (Account Number I) and received KRW 10,000 from the victims total eight times from October 12, 2019 to October 16, 2019, as shown in the attached list of crimes.

Accordingly, in collusion with B, the Defendant received property by deceiving victims.

"200 Highest 2774"

2. On December 3, 2019, the Defendant received the proposal that “3% of the amount of money transferred on the face of the week by withdrawing from the account and transmitting the proceeds of sale of an item to the account will be paid as remuneration,” from the person under whose name the Defendant sold the game item at the J site, and notified the above person under the name of the Defendant of H account number (I).

In addition, the above person who is the cause of the telephone financial fraud organization shall not transfer the victim's children by misrepresenting the victim's children on or around the fourth day of the same month, "the phone failure or the Stockholm new Stockholm", and "the A.C. self card error should not be left."

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