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(영문) 부산지방법원 2019.07.05 2019고단1104
사기
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

[Criminal Power] On October 26, 2018, the Defendant was sentenced to ten months of imprisonment for fraud at the Busan District Court on January 18, 2019, and the judgment became final and conclusive on January 18, 2019.

【Criminal Facts】

On January 10, 2018, the Defendant posted a false statement that “F Contacts will be sold” by accessing “C” from “C” PCs located in Nam-gu Incheon Metropolitan City, Nam-gu, and that “F Contacts will be transferred if you send money.”

However, in fact, the defendant did not have the above diskettes and did not have the intention or ability to transfer the diskettes even if he received the money.

As such, the Defendant, by deceiving the victim, received KRW 102,50 from the H account (I) in the name of the Defendant on the same day, and received a total of KRW 822,500 from January 10, 2018 to April 17, 2018, as indicated in the attached Table of Crimes, received a remittance of KRW 822,50 in total on four occasions during the period from January 10 to April 17, 2018.

"2019 Highest 1416"

1. On January 13, 2018, the Defendant posted a false statement to “E” by accessing CPCs located in the Nam-gu Incheon Metropolitan City, Seoul, to “E” and selling J Twitet. The Defendant reported the false statement to the victim K, who contacted the victim K, stating that “10,000 won will be transferred to the Twitet.”

However, there was no intention or ability to send money even if the defendant received money from the defendant because the defendant did not have the above diskettes.

The Defendant, by deceiving the victim as such, received KRW 110,00 from the victim to the H account (I) in the name of the Defendant on the same day.

2. On May 27, 2018, the Defendant posted a false statement stating that “The sales of L/Cet” by accessing D/Cet “E” at the place specified in paragraph (1) of the same Article, and that “The Defendant sent a contact ticket to the victim M who contacted the 190 million won.”

However, in fact, the defendant does not have the above diskettes and receives money from the defendant.

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