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(영문) 서울중앙지방법원 2012.11.14 2012고정3090
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

[2012 fixed-term 3090] On June 29, 2011, the Defendant received 262,000 won from the bank account under the name of E (F) on the same day when he/she transfers money, even if he/she received money from the victim C even though he/she did not have the intent or ability to send D/C diskettes.

[2012 high-level 3091 (Joint) around May 24, 2011, the Defendant discovered that the victim G posted a letter stating that he/she would obtain a performance ticket on the Internet B website, and the fact that he/she did not have an intent or ability to get the victim to obtain the above e-mail, contact the victim with the victim despite the absence of an intention or ability to get the above e-mail to have him/her obtain a performance ticket, and “The e-mail price in the city shall not be deemed to have KRW 440,00 or within KRW 320,00,00,000 to transfer the e-mail to the H bank account in the H’s name (number: I). If so, the Defendant received two e-mail from the victim.”

[2012 High Court Decision 3092 (Merger)]

1. The criminal defendant committed fraud with money that belongs to the selling of goods using the Internet site.

On April 15, 2011, the Defendant written a letter stating that “The sales of commemorative coins is sold” on the NAB’s website (as the “five (5.00”) around April 15, 2011, the Defendant was transferred KRW 200,000 to the national bank account under the name of the Defendant from the victim J who believed it.

B. On May 6, 2011, the Defendant: (a) expressed that if the Defendant transferred KRW 100,000 to the Victim K by putting a letter “DDD 1 & 27 books inserted” on the said website, he/she sold the said book to the said account; and (b) received KRW 100,000 from the victim to the said account.

C. On June 21, 2011, the Defendant purchased a “convets” ticket on the NAVP.

When sending text messages to the victim L who written a letter of "", the victim would send text messages to the above account from the victim to the above account 9.

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