A defendant shall be punished by imprisonment for not less than one year and six months.

The defendant is an applicant for compensation, who is a 2.80,00 won or more by fraud to B.

Punishment of the crime

[criminal power] On February 13, 2019, the Defendant was sentenced to eight months of imprisonment for fraud and larceny at the Seoul Central District Court, and completed the execution of the above punishment on June 29, 2019.

【Criminal Facts】

On November 1, 2019, the Defendant, Jongno-gu Seoul, Jongno-gu 1, 2019, found C’s E membership cards in a household lost by C at the bus stops, and used them to obtain money by deceiving victims as if he/she works in E.

1. Around 17:00 on December 11, 2019, the Defendant made a false statement to the victim H that “A works in E. B. A mobile phone was lost, and is not connected. It is urgently needed to pay money. It is necessary to enter the company to lend money and to transfer the account.”

However, the defendant was not a member of E, and the defendant was planned to use the money borrowed from the victim for the cost of living, so even if he borrowed the money from the victim, he did not have the intent or ability to pay the money.

Nevertheless, the Defendant, as above, by deceiving the victim as above and immediately delivered KRW 50,000 from the victim as the borrowed money, from March 21, 2020 to March 21, 202, received KRW 1,880,000 in total as the borrowed money from 10 persons, including the victim H, etc., for a total of 10 times, from around 10 to March 21, 202.

2. On March 7, 2020, the Defendant attempted to commit fraud, at the J convenience point located in Young-gu, Young-gu, Suwon-si, Suwon-si, and the victim K “A is working in E. B. A mobile phone was lost at a taxi. Urgen money is urgently needed, and the Defendant entered the company to lend money to another person, thereby doing account transfer.”

However, the defendant was not a member of E, and was planned to use the money borrowed from the victim for the cost of living, so even if he borrowed money from the victim.