beta
(영문) 의정부지방법원 2018.08.22 2018고단2472

사기방조등

Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Seized evidence 1 to 4 shall be confiscated.

Reasons

Punishment of the crime

피고인은 2018. 5. 하순경 보이스 피 싱 조직원인 성명 불상 자로부터 “ 위 쳇을 통해 알려주는 장소로 가서 카드를 전달 받은 후 위 카드를 이용하여 현금을 인출하고, 인출된 현금을 지정하는 계좌로 입금하는 역할을 해 주면, 일당 10만 원을 주겠다.

The proposal was received and accepted to the effect that “......”

1. Aiding fraud;

A. On May 24, 2018, the name influor of the cause of fraud aiding and abetting the victim C shall be the victim C by phoneing to the victim C at an influorous place.

The loan will be made at low interest rate.

CS scores should be 15 points, but only 12 points after inquiring about credit.

If you receive loans from Busan and money and send money to us, us will make loans by raising the CSS points by way of full payment of the loan.

The phrase “ makes a false statement.”

However, the above-mentioned person was not an employee of the financial institution, even if the victim received money from the victim, there was no intention to use the loan in repayment, and there was no intention or ability to lend the victim at a low interest rate.

In accordance with the above-mentioned method, the person who was unaware of the above name was accused of the victim and transferred 2 million won to the national bank account (F) account in the name of E on the same day from the victim, 4 million won to the national bank account (H) account in the name of G on the 25th day of the same month, 2 million won to the Busan bank account in the name of G on the 28th day of the same month, and 4 million won to the K bank account in the name of K on the 29th day of the same month, and the defendant was sent to the above bank account in the name of K on the 29th day of the same month, and the defendant was sent to the above bank account in the name of K under the direction of the person who was in the name of the deceased, and was kept on the 1st day of May 29, 2018.

As above, the defendant is guilty of the non-named person.