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(영문) 대구지방법원 서부지원 2017.07.14 2017고단1303
사기
Text

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

The defendant is the amount obtained by deceit, which is 220,000 won, to the applicant for compensation.

Reasons

Punishment of the crime

[criminal records] On September 18, 2014, the Defendant was sentenced to one year of imprisonment for fraud at the Busan District Court, and the execution of the sentence was completed on January 20, 2015 at the Busan Correctional Institution.

[2] In order to raise an account to receive money from money that is damaged by mind by creating an Internet goods fraud crime, the Defendant connects to the NAV “CU Cafbook” around April 30, 2017, and receives money from CV if there is no such account to receive money, then he/she will receive money from the said account to receive money from the said account, and then receive money from the said account if he/she lends four account numbers.

‘CW’s account number (CW) in the name of CV was known.

On April 30, 2017, the Defendant posted a notice on sales to the effect that Twitter account (CZ) was connected to the CYPC room located in the Daegu-gu CYPC room, and then transferred 113,500 won to the victim DB who reported and contacted the above writing at that time. If the Defendant sent 113,50 won to the victim DB, the Defendant would transfer the above CYet.

A false statement was made.

However, in fact, the defendant did not have a DNA contact book, so even if he received a transfer of the price of a ticket from the injured party, he did not have any intention or ability to transfer the ticket.

On the same day, the Defendant received 113,500 won from the injured party to the said Nonghyup account in the name of CV, and received property equivalent to KRW 2,643,500 in total by deceiving 17 victims over 17 times from the above date to May 26, 2017, as described in the list of crimes in the attached list of crimes, as shown above, from the above date to May 26, 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement concerning DC, D, CV, DE, and DF;

1. Each statement of DG, DH, CT, DI, CTR, CTR, CSS, DK, DL, DM, and DNA;

1. A written petition of the DO;

1. Investigation report (as to ascertaining the crime of additional violence by the victim), investigation report (the victim's DNA confirmation and attachment of data), investigation report (the victim's DNA confirmation and attachment of data), investigation report (the victim's DNA confirmation and attachment of data), investigation report (the crime is committed).

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