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(영문) 부산지방법원 서부지원 2020.06.26 2019고단1682
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

The defendant is an applicant for compensation of KRW 380,000, and the defendant is an applicant for compensation.

Reasons

Punishment of the crime

On September 7, 2016, the Defendant was sentenced to four months of imprisonment for fraud at the Seoul Central District Court (Seoul Central District Court). On December 23, 2016, the Defendant was released on June 29, 2018 during the execution of the sentence, and on November 25, 2018, the period of parole expired.

1. On March 19, 2019, the Defendant posted a letter that “two household members are sold” on the Internet L site using a smartphone, at the Defendant’s residence located in the Busan Northern-gu J apartment and K, Busan Northern-gu, and said that the Defendant would send 65,000 won to the victim D who visited him/her, if he/she transfers 65,00 won to the victim D.

However, in fact, the Defendant did not have two household members, and was thought to use the price for the goods received from the victim as gambling funds or cost of living, and thus, the Defendant did not have the intent and ability to send two household members to the victim.

The Defendant, by deceiving the victim as above, received KRW 655,00 from the victim’s bank account (O) in the name of women-friendly job offers M on the same day from the victim, and received KRW 2,355,000 in total four times from around that time to April 1, 2019, as shown in attached Table 1.

2. The Defendant, at around 18:41 on March 19, 2019, visited “P” at the place indicated in the foregoing paragraph (1) on a smartphone, and deposited KRW 650,000 in the Nbank account (R) in the name of the limited liability company designated on the said website, and charged with cyber money corresponding thereto, and received the corresponding cyber money and received the corresponding cyber money from each of the two to three card numbers of the banks and flass, thereby bringing twice the total sum of the card numbers of the two to nine card numbers of each of the banks and flass, as well as the Defendant’s prompt name “baca” from around that time to March 19:12, 2019.

2. As described above, a total of KRW 1,940,000 was deposited in eight times in total and used to gambling in the above way.

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