logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2012.12.27 2012고단1974
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor of one year and six months, and by imprisonment with prison labor of ten months.

Each of the applicants for compensation.

Reasons

Punishment of the crime

[criminal power] On September 2, 2010, Defendant A was sentenced to eight months of imprisonment for fraud in the Busan District Court’s Vice Branch Branch, and completed the execution of the sentence on March 12, 201 at the Incheon Detention House.

[2012 Highest 1974]

1. Defendant A, in violation of the Electronic Financial Transactions Act, intended to take over a passbook to use it by deceiving the selling source of goods for childcare on the Internet;

No person shall transfer or acquire a passbook, cash card, or password, etc. necessary for using a cash card, which is the means of access to electronic financial transactions, or establish a pledge thereon.

Nevertheless, on June 7, 2012, the Defendant received the means of access necessary for electronic financial transactions, such as the passbook (Account Number: BA), cash card, password, etc. in the area of the Bupyeong-gu Incheon, Bupyeong-gu, and issued KRW 200,000 to A.

2. On June 14, 2012, at a place where it is unknown on June 14, 2012, the Defendant posted a notice to jointly purchase milk, diapers, etc., which is an infant’s goods, on the blobbbs (B), at a place where it is difficult to know, the Defendant made a false notice to the victim BE who reported and contacted the above article by advertising the address on Internet NAVV Gaba, BC carpet, BD carpets, etc., and selling 13,00 won.

However, since the defendant did not have powder, diapers, etc., even if he received the sale proceeds from the victim, he did not intend or have the ability to sell the powder, diapers, etc. normally.

Nevertheless, the Defendant, by deceiving the victim as above, transferred KRW 133,00 to the Agricultural Cooperative Account (Account Number: BA) in the name of the Z taken over in the same manner as that of paragraph (1) of the same day from the victim.

In addition, the Defendant, from June 14, 2012 to June 19, 2012, remitted the sum of KRW 1,454,00,00 as the sales proceeds, such as powder oil, diapers, etc., over 12 times in total, as shown in the attached Table 1 Crimes List, to the said account.

arrow