beta
(영문) 수원지방법원 2017.12.12 2017고단7209

사기방조

Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The name in the name in the name in the name in the name of the contracting party of the financial institution when misrepresenting the employees of the financial institution, and after transferring money from the victim’s authorized certificate to another account with information and the OTP number information from the victim’s account, the nominal owner of the transferred account to deliver money to the defendant. The defendant deposited money from the account holder in the name in accordance with the direction of the name in the name in the name in the name in the name of the contracting party into the account instructed by the person in the name in the name in receipt of money

In the absence of an idea to use or return money from the account in the name of the victim to another account with a certified certificate of official approval and an OTP number information from the person who actually damaged the fact, the person in the name is registered as a member with a certificate issued by the Korea Asset Management Corporation because he falsely assumes the employee belonging to a financial institution in a non-place on October 24, 2017, when he assumes the employee of the financial institution in the name of the victim and falsely assumes the employee of the financial institution in the name of the victim. The points that the loan is difficult to obtain due to the lack of points that the loan is being carried out, and thus it is difficult to secure funds.

It is necessary to deposit funds in the head of the Tong, which shall be withdrawn again.

All the money to be financed shall be deposited in the passbook and paid out.

The KRW 10 million will be deposited by the loan of substitute, and the KRW 6 million will be withdrawn and returned again.

The work is to have access to the Internet banking in the name of the party, so we request the OTP number to be known." The work was to receive information and OTP number information from the injured party on the same day, and to transfer the amount of KRW 16 million from the AF account in the name of the injured party to the NoF account in the name of the victim, and then to transfer the amount of KRW 16 million from the AF account in the name of the account holder to the NoF account in the name of the victim, and to have the account holder withdraw it and deliver the amount of KRW 5

The Defendant’s name-free person is above.