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(영문) 대구지방법원 서부지원 2020.05.08 2019고단2260
사기등
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

On June 7, 2018, the Defendant was sentenced to three years of imprisonment for habitual larceny, etc. at the Seoul Central District Court on June 15, 2018, and the said judgment became final and conclusive on June 15, 2018.

1. On December 2, 2017, the Defendant received money from a deceased person on the Internet via an Internet company from his/her deceased person in his/her name at the Seoul Military Forum located in Yongsan-gu Seoul, Yongsan-gu, Yongsan-gu, Seoul, with the proposal that he/she was a guideer, and the Defendant received money from his/her deceased person on the Internet as if he/she had conspiredd with his/her deceased person to open the Internet in a normal manner, and had him/her enter the Internet, and

Around December 27, 2017, the Defendant: (a) opened a bank account (D) in the name of the Defendant at the point of c bank scattering Dong located in Seo-gu, Daegu-gu, Seo-gu; (b) sent the passbook and e-mail card connected thereto to the Defendant; and (c) made a false call to F, a super-high speed Internet member advertising company run by the victim E on January 9, 2018; and (d) made a false representation to the employees under his/her jurisdiction, “The Defendant would apply for the subscription of KT Internet and TV combined goods and pay a normal fee for at least one year at a minimum.”

However, at the time of fact, the defendant and the person in poor name did not have the intention or ability to maintain the contract by paying the Internet fee normally.

As above, the Defendant, in collusion with the person who was unaware of his name, by deceiving the victim as above, and then transferred KRW 320,000 from the victim to the above C Bank account on January 12, 2018.

2. No person who violates the Electronic Financial Transactions Act shall transfer or acquire the means of access in using and managing the means of access under the said Act;

Nevertheless, around December 27, 2017, the Defendant opened a bank in the name of the Defendant at the point of fugitive Dong in Daegu-gu, Seo-gu.

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