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(영문) 인천지방법원 2018.04.18 2017고단5661
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

around June 2011, the Defendant, while working for a credit information company, was requested to collect KRW 53 million from the injured party C to collect the claim of KRW 53 million.

On May 9, 2013, the Defendant sent a Kakao Stockholm message to the effect that “the Defendant is required to collect 672,020 won at the charge of collecting claims against C” from the cell phone from the Kakao on a mobile phone.

In addition, it made a false statement as it is necessary to collect the above claim.

However, the defendant did not think of personal use of the victim, such as repayment of debt, and even if he received money from the victim, he did not think of it as debt collection cost.

The Defendant received KRW 672,020 from the damaged person to the account in the name of the Defendant on the same day and received KRW 14,267,020 in total from the same day to April 4, 2016, as shown in the list of crimes in the attached Form from the same day, to the account in the name of the Defendant.

Accordingly, the defendant was given property by deceiving the victim.

[2017 Highest 6637] Defendant was in office at the time of the Defendant’s employment in YY-gu, Yacheon-gu, Busan, on March 2013.

The E sent money to the victim F who was a customer of the debt collection to the effect that “it is necessary to submit documents to the court in connection with seizure, collateral security, execution of movable property, etc.” was false.

However, even if the defendant received the above money, he did not intend to use the money for personal purposes such as living expenses and child support.

As such, the Defendant, by deceiving the victim, received KRW 5,216,850 in total from the victim to the account in the name of the Defendant, as KRW 172,950 on March 15, 2013, KRW 2,350 on August 18, 2014, KRW 2,00,200 on December 3, 2014, and KRW 5,216,850 on March 2, 2015.

The defendant of "2017 Highest 7248" is located in the Nam-gu Incheon Metropolitan City G around December 16, 2014 and the second E metropolitan area.

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