Text
Defendant
A shall be punished by a fine of KRW 4,000,000, respectively.
If the defendant does not pay the above fine, 50.
Reasons
Punishment of the crime
[2013 Highest 1628] The Defendant and C conspired to commit so-called “Internet Goods Fraud,” and C provided an account in its name and Internet IDs, and the Defendant posted a letter to the effect that goods are sold on the Internet or purchased goods on the Internet to receive money for the purpose of selling goods by telephone.
Around April 18, 2012, the Defendant and C received 80,000 won from the victim H to the above post office account of the victims on April 17, 2012, and received 200,000 won from the victim F to the post office account (G) account in the name of the victim F as if the victim F had sold Oralz, and then transferred 20,000 won from the victim F to the post office (G) account in the name of the victim F, and on April 19, 2012, the Defendant and C sent 80,000 won from the victim H to the above post office account of the victims by the above method as seen above, and on April 17, 2012, the victim I received 30,000 won from the above post office account of the victims, and received 300,000,000 won from the above post office of the victims as if the victim I sold 30,000.
However, in fact, the defendant and C did not own Oral sports and did not have the intention or ability to deliver the goods even if the sales proceeds of the goods are transferred from the victims because the defendant and C did not have the ability to seek Oral sports, etc.
Accordingly, the defendant acquired the victims' property in collusion with C.
[2013Kadan2424] When the Defendant and C send money to a person who wants to purchase an article via the Internet, they shall procure money by fraudulent means as if they were sent the article, and C shall have their own account and Internet.