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(영문) 청주지방법원 충주지원 2018.01.26 2017고단808
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Defendant was de facto marital relationship with Victim C.

1. On April 2016, the Defendant made a false statement to the victim that “The Defendant borrowed the money that requires the deposit and the money to live in the house to the victim while in the currency with the victim.”

However, in fact, the defendant was planning to enter into a simple lease contract for the house in which he intends to reside, so it is not necessary to pay money equivalent to security deposit or security deposit, and due to the excess of obligation at the time, there was no intention or ability to pay the money even if he borrowed money from the victim.

The Defendant received KRW 4,800,000 from the injured party on April 14, 2016, on or around April 14, 2016, and KRW 10,000,000 on or around April 20, 2016, respectively, from the Defendant’s bank account (Account Number:D) with the name of the Defendant.

In addition, from around that time to April 14, 2017, the Defendant received a total of KRW 44,800,000 on three occasions, as shown in attached Table 1.

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

2. On July 20, 2016, around 22:00, the Defendant used computers, etc.: (a) connected the Internet to the long-term card lending screen of the website operated by the Victim Hyundai Card Co., Ltd.; and (b) had already been aware of the fact that the Defendant had not been authorized by C to apply for loans using his/her name’s modern card.

C Upon entering necessary information for the application for a loan, such as resident registration number, card use information, password, etc., and holding them.

Using C’s cellular phone (F) in the name of C, causing the victim to misunderstand as if C applied for a loan, thereby allowing C to make a mistake as if C applied for a loan, which led C to transfer KRW 19,50,000 to a new bank account (Account Number:G) in the name of C.

Since then, the Defendant is using mobile banking in a new bank, which is a mobile case, C.

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