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Reasons
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(영문) 대전지방법원 2016.12.09 2016고정1169
사기등
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1. The defendant shall be punished by a fine of four million won;

2. If the defendant does not pay the above fine, 10,000 won.

Reasons

Punishment of the crime

1. The Defendant, around January 5, 2015, posted the “bee stampter” in the “bee stampter,” and falsely read the victim B who reported and contacted the above writing as “to send a new cell phone if 40,000 won is remitted.”

However, even if the victim receives money from the victim, there was no intention or ability to deliver a normal mobile phone.

The Defendant, by deceiving the victim as above, received 40,000 won from the national bank account (Account Number C) in the name of the Defendant from the victim and acquired it by fraud.

The defendant, from that time to that time,

2. Until November, 200, by means of the same manner as written in the list of crimes in attached Form 177,00, the victims were accused of the total amount of KRW 177,00 through three times.

2. Violation of the Electronic Financial Transactions Act;

A. The Defendant from February 4, 2015 to February 4, 2015

2.5. Around May, Daejeon-dong, Seo-gu, Seo-gu, received consideration from the lower bank, and delivered a bank passbook (Account Number D) in the name of the Defendant that was reissued to the third party with a means of access for electronic financial transactions, such as providing Kwikset with a personal account number D.

B. On February 9, 2015, the Defendant transferred the means of access for electronic financial transactions to another person, such as receiving KRW 200,000 in front of a national bank located in the Seo-gu, Seo-gu, Daejeon, and delivering a passbook (Account Number C) in the name of a national bank that was reissued, and a check card and password connected thereto to a person who was unaware of his/her name.

C. On February 12, 2015, at around 16:00, the Defendant transferred the means of access for electronic financial transactions to another person, such as the issuance of e-mail cards and security cards related to the bank passbook (Account Number G) in the name of the Defendant in front of the E Station located in the Daejeon Pream District, to Kwikset Service.

Summary of Evidence

【Fraud】

1. Defendant's legal statement;

1. Protocol of the police statement concerning B;

1. Each statement of H and I;

1. A petition (B);

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