(영문) 제주지방법원 2018.10.16 2018고단854

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(영문) 제주지방법원 2018.10.16 2018고단854

사기등

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A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

1. Fraud;

A. On October 20, 2017, the Defendant posted a false statement stating that “The Defendant shall sell 500,000 won this letter” by accessing the third floor of the building 3 in Bupyeong-gu, Seocheon-gu, Seocheon-gu B to E, and then send money to the victim F who reported and contacted with the Defendant.”

However, even if the defendant receives money from the injured party, he did not have the intention or ability to send the money.

Nevertheless, the Defendant deceivings the victim as above and transferred KRW 500,000 to the G bank account (H) in the name of the Defendant on the 22th of the same month from the victim.

B. On October 25, 2017, the Defendant, at the same place as indicated in the foregoing paragraph A, posted a false statement to the effect that “I sells Belgium 350V2 Belgium” with access to I, and that the Defendant would send money to the victim J who reported and contacted.

However, even if the defendant receives money from the injured party, he did not have the intention or ability to send the money.

Nevertheless, the defendant deceivings the victim as above and transferred KRW 700,000 to the K account (L) in the name of the defendant on the 26th of the same month from the victim.

2. No person shall lend any access medium while receiving, demanding or promising any consideration in violation of the Electronic Financial Transactions Act;

Nevertheless, on October 2017, the Defendant accepted the proposal that “I would pay KRW 4 million in return for the lending of three weeks to a liquor company, which requires an account as a tax issue, and if I lent to use a three-way account, I would pay the amount of KRW 4 million in return) to the K account under the name of the Defendant, and sent the physical card connected to the K account under the name of the Defendant to the N’s office of “N” restaurant in Incheon Bupyeong-gu, and issued it to the winners by allowing the Defendant to find out the winners, and notify the account number and password of the passbook to the winners.

In this respect.

유사 판례

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