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(영문) 부산지방법원 2014.02.20 2013고단7172
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant shall pay 540,000 won to H who is an applicant for compensation.

C. An applicant for compensation

Reasons

Punishment of the crime

On February 17, 2011, the Defendant was released on January 30, 2012 by the Changwon District Court, who was sentenced to one year and four months of imprisonment due to habitual fraud, etc. on January 30, 201, and the term of imprisonment expired on April 18, 2012.

1. The Defendant did not have the intent or ability to sell the goods even if he received the money from the victims.

Nevertheless, at around 12:00 on January 15, 2013, the Defendant posted an advertisement that “on the Internet NAVV website using a computer on the Internet NAVER website using a computer on an access to the NAVER website located in the Busan Seo-dong, Busan, the Busan, and then sold it at a low price” on the bulletin board of the “J”, and then sent 20,000 won to the victim K who believed and contacted with the Defendant “on the one hand, if the Defendant sent 20,000 won prior to selling the NoS Span cover Holdings to KRW 2.50,000,000” on the other hand, the Defendant received from the victim a remittance of KRW 20,00 in advance with the post office account (M) account in the same name of L on a temporary basis.

In addition, from January 15, 2013 to January 29, 2013, the Defendant received a total sum of 48,115,000 won from victims over 190 times, as shown in the crime list from around January 15, 2013 to January 29, 2013, and acquired it by fraud.

2. No person who violates the Electronic Financial Transactions Act shall transfer or take over any passbook, cash card, etc. which is an access medium necessary for electronic financial transactions or set up a pledge thereon;

Nevertheless, on January 1, 2013, the Defendant called the Internet NVB website by accessing the Internet from the offline of the trade name in Busan-dong Busan-dong, Busan-gu to the Internet Internet NVVB website, and requested to send the passbook and another person's resident registration number to the one who became aware of the contact. At the same time, the Defendant received the passbook, password, and cash card of L's post office account (Account Number M) through Kwikset, and KRW 400,000 as Kwikset service engineer.

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