사기방조
A defendant shall be punished by imprisonment for not more than ten months.
Seized evidence No. 1 shall be confiscated.
Punishment of the crime
The Defendant, with the intention of collecting and delivering the amount of damage from an employee to the assistance in the crime of false telephone financing fraud, had the intent to facilitate the crime of the above telephone financing fraud with the intention of providing compensation.
1. On July 6, 2017, at a place where it is not known about 09:33 on July 6, 2017, an employee engaging in telephone financing fraud with respect to the victim C made a false statement to the victim C, stating that “A loan scores should not be low, and a loan can be made at the time of raising the ability to repay the loan by repaying the existing loan.”
In this regard, a member of the telephone finance fraud assistance in the name of the victim could induce the victim to transfer the amount of KRW 17 million to the Daegu bank account (Account NumberF) in the name of E for the repayment of the existing loan from the victim, and shall defraud it.
Since then, at around 10:10 on July 7, 2017, an employee in charge of telephone financing fraud has paid 17 million won to E in order to increase the transaction performance, and it is necessary to withdraw the money and deliver it to the employee of the head office.
“Along with the false statement, the said E, who believed the horses, withdrawn KRW 17 million deposited into the said account at a monthly point of Daegu Bank located in the Daegu-gu, Daegu-gu, and the Defendant, waiting in the nearest area, was instructed by the lighting staff to recover money from E and moved KRW 17 million from E to E, and remitted the said money to the account designated by a non-personally named person at a nearby post office.
Accordingly, the defendant was made easy to commit the crime of fraud by taking out the amount of KRW 17 million from E to transfer it to the above assistant staff by the above victim by fraud.
2. On July 21, 2017, an employee who is in charge of aiding and abetting fraud to the victim G is a victim G at an influence place around 10:00 on July 21, 2017