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(영문) 수원지방법원 안산지원 2019.06.20 2019고단1389
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. On November 16, 2016, the criminal defendant against the victim B made a false statement to the effect that, in the fourth floor floor of the Geumcheon-gu Seoul Metropolitan Government building C-gu, the victim B would lend money to the victim B, and that, later, he would receive a loan as collateral.

However, the Defendant was not able to obtain a loan as security due to the absence of ownership or right of lease on a deposit basis, and there was no other property than the financial obligation of approximately KRW 40 million. Therefore, even if the Defendant borrowed money from the victim, there was no intention or ability to repay the money.

As above, the Defendant, by deceiving the victim as above, received KRW 2.7 million from the victim in the name of D Bank account (Account Number: E) in the name of the Defendant on the same day, and received the total amount of KRW 9.2 million from around that time to January 6, 2017 as stated in the attached Table 1.

2. 피해자 F에 대한 사기 피고인은 2017. 4. 10. 서울 종로구에 있는 상호 불상의 쭈꾸미 음식점에서, 피해자 F에게 3억 8,000만 원이 기재된 피고인 명의의 D은행 계좌 잔액을 보여주면서 “은행에서 3억 8,000만 원을 대출받았는데 보이스피싱 사고방지 및 집중신용관리기간 설정으로 영업일수 7일 동안은 대출금액을 사용할 수 없다. 그런데 급전이 필요하니 돈을 빌려주면 일주일 후에 위 대출금으로 돈을 갚겠다”라는 취지로 거짓말하였다.

However, the Defendant, using the editing program, did not actually receive or hold a loan of KRW 380,000,000,000, and there was no intention or ability to repay even if he borrowed money from the victim because there was no particular property other than the financial obligation of KRW 40,000,000.

As above, the defendant deceivings the victim as above, and 300,000 won under the name of the defendant for the same day from the victim.

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