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(영문) 서울남부지방법원 2020.12.23 2020고단4351
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 29, 2020, the Defendant made a false statement to the effect that “H,” which is a medium and high trading website on the Internet, transfers money to the victim I to sell cultural product certificates by using the “J”, which is a dialogue service on the said website, to the victim I.”

However, in fact, even if the Defendant did not have the Fin-fin number available at the time and received money from the victim, it was thought that he would consume it as living expenses, etc., and thus, the Defendant did not intend or have ability to sell the Fin-fin number.

As such, the Defendant, by deceiving the victim, received KRW 855,00 from the victim to the K bank account under the name of the Defendant as the sale proceeds of the same day, and acquired KRW 7,735,90 in total 18 times from 18 members in total, as shown in the attached crime list, from May 14, 2020.

"200 Highest 4501"

1. On May 1, 2020, the Defendant, on May 1, 202, posted a false statement to the effect that “The Defendant sold a new world merchandise coupon” on the Internet car page, and reported it to the victim M who visited the victim M with the intent that “on May 1, 2020, the Defendant will transmit the available new world merchandise coupon sales unit.”

However, in fact, the defendant did not hold a new global merchandise coupon available at the time, and even if he received money from the victim, he thought that it would be consumed as living expenses, etc., so that he did not have the intention or ability to sell the new global merchandise coupon

As such, the Defendant, by deceiving the victim, received 175,000 won from the victim to the N account under the name of the Defendant for the same day as the purchase price, and acquired it by fraud.

2. On June 21, 2020, the Defendant committed a crime on June 21, 2020, on a lot at “O”, which is an Internet trading website.

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