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(영문) 서울남부지방법원 2019.07.17 2019고단1072
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant 340,00 won against B who made an application for compensation, and C who made an application for compensation.

Reasons

Punishment of the crime

“The Defendant, on August 25, 2018, reported on the Internet GH bulletin board at a place where the location cannot be known,” and the Defendant made a false statement to the effect that “to sell cultural products upon deposit of money” to the victim B who visited the Internet GH bulletin board, and received KRW 340,000 from the victim B to the company bank account (I) in the name of the Defendant.

However, even if the defendant receives money from the victim B, the defendant did not have any intention or ability to sell cultural products.

In addition, the Defendant received KRW 3,856,000,00 from around that time to January 27, 2019, by deceiving the victims on 39 occasions, as shown in the attached list of crimes (1).

The Defendant, on September 1, 2018, 2018, reported on the Internet J bulletin board at a place where the location is unknown, and made a false statement to the effect that “to sell cultural products upon deposit of money” was paid KRW 90,000 from the victim’s bank account in the name of the Defendant (L).

However, even if the Defendant received money from victims, the Defendant did not have the intent or ability to sell cultural products rights.

As a result, the Defendant was given KRW 90,000 by deceiving the victim.

"2019 Highest 1824"

1. No person who violates the Electronic Financial Transactions Act shall transfer any physical card, passbook, or password, which is a means of access used for electronic financial transactions to any third party;

Nevertheless, on December 26, 2017, the Defendant listened to the statement that the Defendant would offer 50,000 won a bank account, an OTP security card, and a check card at the entrance of the Seoul subway station located in the Gwangjin-gu Seoul Special Metropolitan City, to the bank account, an OTP security card, and a check card at the opening of the Seoul Metropolitan City, Seoul Special Metropolitan City, and that the Defendant would offer 500,000 won per week at the opening of the bank account, the bank account, the OTP security card, and the account number and password connected to the Mbank account (Account Number N) in the name of the Defendant.

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