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(영문) 수원지방법원 2017.12.20 2017고정1080
사기
Text

Defendant shall be punished by a fine of KRW 8,000,000.

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

Reasons

Punishment of the crime

The Defendant, along with the name and influent boxes, B, C, D, etc., the operator of a fake sports soil site, subscribed to the so-called “E” through which the Internet sports soil site is most likely to deposit money to the website operation account, entices him/her to do with the result of the sports competition by depositing money into the website operation account, and defrauds money by means of saving contact without doing money exchange, and received money in installments.

Accordingly, from July 2014, the above names inf offices and G offices located in Bupyeong-si, Seocheon-si and Seocheon-gu, Seocheon-gu, Seoul, play a role in controlling and supervising the management of various fake sports discussions sites, such as H, I, J, and K, and the distribution of profits, and the defendant took charge of the following: (a) when the writing calls for money exchange on the bulletin board of the above fake sports territory; (b) when the writing calls for money exchange, such as delayed money exchange by receiving a DNA attack, or the amount equivalent to the amount deposited by members in the website was filled by cyber money.

Therefore, the Defendant: (a) in collusion with the above name-free boxes, B, C, and D; (b) in around October 25, 2014, at the above office, the victim, who reported the promotional comments posted on the Internet NVV, and opened the said website through mobile phone and Kakakao Stockholm text message, urged the victim to send a traffic “B” if he/she opened the said website; (c) encourage the victim to have deposited money in the said website and then send it to hold a sports competition; (d) caused the victim to join the said site as a member; and (e) from October 25, 2014 to November 7, 2014, the victim received KRW 50,000 from the national bank account (N) in the name of M to the victim; and (e) from October 25, 2014 to November 7, 2014 through the above method, as indicated in attached Form No. 131 to 205.

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