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(영문) 대전지방법원천안지원 2020.11.27 2020고단2164
사기
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal power] On July 16, 2020, the Defendant was sentenced to 6 months of imprisonment due to fraud, etc. and 2 years of suspended execution on July 24, 2020 and became final and conclusive on July 24, 2020.

【Criminal Facts】

The Defendant, through the Internet, conspired with a person who was unaware of his name, in order to withdraw the money and deliver it to a person who was unaware of his name to the account under the name of the Defendant, by deceiving many and unspecified persons as if he were to sell the Internet game money.

1. On August 29, 2019, on the part of the victim C, the person who was unaware of the name of the crime committed against the victim C made a false statement to the effect that “The victim would sell KRW 150,000 to the victim KRW 250,000,000 on the face of the transfer of KRW 150,000,000 to the victim through the Internet D “E” page.”

However, there is no intention or ability of the victim to sell the game money to the victim.

At around 10:47 of the same day, the Defendant received 150,000 won from the victim’s G bank account (H) in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

2. On August 29, 2019, on the part of the victim I, the person who was unaware of the name of the crime committed against the victim I made a false statement that “The victim would sell KRW 192,000 to the victim KRW 320,000,000 on the face of the transfer of KRW 192,00 to the F Game money” via the Internet D “E” page at an unspecified place.

However, there is no intention or ability of the victim to sell the game money to the victim.

At around 19:05 on the same day, the Defendant received KRW 192,00 from the victim’s G bank account (H) in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim in collusion with the person who was not aware of his name.

3. On August 29, 2019, the person who was unaware of the name of the crime committed against the victim B is not entitled to KRW 223,000,000,000 to the victim through the Internet D'E (E) car page at an unspecified place.

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