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(영문) 서울북부지방법원 2020.10.30 2020고단2415
사기등
Text

Defendant

A shall be punished by imprisonment for six months, by a fine of 3,00,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

[2020 Highest 2415] - Defendant A

1. Around January 15, 2020, the Defendant, at the Defendant’s house located in Dongdaemun-gu Seoul, posted a letter of intent to sell a mobile phone (opphone8) to Internet E at the Defendant’s house, and false statement of intent to deliver a mobile phone when remitting the price to the victim D who reported and contacted.

However, even if the defendant receives the price of goods from the victim, he did not have the intention or ability to sell mobile phones.

At around 01:45 on the same day from the victim to the F bank account in the name of the defendant, the defendant, by deceiving the victim as above, received 200,000 won under the name of the mobile phone and acquired it by fraud.

2. Around January 15, 2020, the criminal defendant against the victim G posted a letter of intent to sell a mobile phone (opphone8) to Internet E at the defendant's house located in Dongdaemun-gu Seoul, Seoul, and the criminal defendant reported it to the victim G who transferred the price to the victim G who had contacted, the criminal defendant would deliver the mobile phone device to the victim G.

However, even if the defendant receives the price of goods from the victim, he did not have the intention or ability to sell mobile phones.

Around 01:47 on the same day from the victim, the Defendant, by deceiving the victim as above, received 200,000 won from the F bank account in the name of the Defendant to the F bank account in the name of the Defendant, and fraudulently acquired it.

3. Around March 3, 2020, the Defendant, at the Defendant’s house located in Dongdaemun-gu Seoul, posted a notice stating that online game “J” account is sold to Internet I at the Defendant’s house, and false statement was made to the effect that the Defendant would transfer the game account when transferring the transaction price to the Victim H who reported and contacted.

However, even if the defendant receives the payment from the victim, he did not have an intention or ability to transfer the game account normally.

The defendant deceivings the victim as above, and is 10.0 billion won from the victim.

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