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(영문) 인천지방법원 2020.08.26 2020고단1810
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

An application for remedy by an applicant for remedy shall be dismissed.

Reasons

Punishment of the crime

"200 Highest 1810"

1. On November 14, 2019, the Defendant posted a letter to the effect that “C”, which is a website for transactions of used goods on the Internet, is “C,” and said, the Defendant said that “The Defendant would send 30,000 won to the victim D who contacted the said notice.”

However, even if the defendant receives money from the victim, he did not have the intention or ability to send the above goods.

As above, the Defendant received 330,000 won in total from the victims on eight occasions from the victims, as described in the attached Table 1 list from November 16, 2019, under the name of the Defendant’s E bank account (Account Number:F) as the price for the goods on the same day.

Accordingly, the defendant was informed of the victims and received property from the victims.

2. On November 2019, the Defendant: (a) received a request from a PC room located in the Nam-gu, Incheon Metropolitan City, for the necessity of an official machine for largephones to be used for committing the fraud of Internet goods from the G in the PC room; and (b) received a request for the necessity of the official machine for largephones to be used for committing the fraud of Internet goods; (c) a mobile phone device (a model name: galle S7) being used for the above G and goods photographs used by

Accordingly, around November 30, 2019, the above G posted a letter to the effect that “H”, the Internet used goods transaction site, and that “D” did not intend or have the ability to send the goods even after receiving the price of the goods,” and that “D” is false to the victim I who reported and contacted the fact that “I will send 200,000 won of the price to the victim I will transfer the goods.” This was transferred from the victim to the J bank account in the name of the above G on the same day as the price of the goods.

Accordingly, the defendant is easy to commit G fraud.

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