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(영문) 청주지방법원 2020.10.27 2020고단545

사기방조

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Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The crime organization of telephone financial fraud (hereinafter referred to as "scaming") takes part in the role of delivering the money transferred to a financial institution, investigative agency, etc. by falsely communicating many unspecified victims to a financial institution or investigative agency, etc., and withdrawing the money from the money collected in advance (hereinafter referred to as "one-time one-time one-time one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one-way one

On September 2019, the Defendant received a proposal from the Defendant that “The Defendant would withdraw money deposited in the Defendant’s account and deposit it into the Defendant’s designated account, or would allow the person designated by the Defendant to borrow money after the loan from the Defendant’s cell phone.”

However, the Defendant had been fully aware of the fact that the Defendant had been punished or investigated by taking part in the above method’s Bosing crime at least four times, and that the proposal was part of the crime of Bosing.

Nevertheless, the Defendant, upon deposit of money with the Defendant’s account in accordance with the direction of the said singing staff, takes charge of withdrawing it and depositing it into the account designated by the said singishing staff or delivering it to the designated person.