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(영문) 대구지방법원 김천지원 2019.08.13 2019고단619

사기방조

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On December 10, 2018, the Defendant received a call from a person under whose name the Defendant misrepresented B Bank C to obtain a loan from a person under whose name the transaction performance was to be created. On April 2018, the Defendant was aware that he had already transferred a means of access connected to the post office account under the Defendant’s name after having received a telephone from the same purport on the same purport, but was criminalized and was investigated, and thus, the Defendant was aware that he/she was intending to commit the phishing crime, but he/she was informed of his/her financial account number to the above person under his/her name and received the said phishing, and he/she

Accordingly, at around 13:03 on December 14, 2018, 2013: (a) the employee in the name misscam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam

The facts charged include the contents of remittance of KRW 100,000 from the victim on the day of the instant case, KRW 100,000 to the Bbank account (N) in M on the day of the instant case, around 13:54, and KRW 5 million to the B Bank account (O) in L in the name of L at around 16:51, but this is not the content of the

On the other hand, at around 10:00 on December 14, 2018, the Defendant sent the Defendant’s identification card, etc. to the person under whose name the Defendant misrepresented C agent, and informed the Defendant of the account number of the said H bank under the Defendant’s name. On the same day, around 14:02 and around 14:14 of the same day, the victim, as seen above, remitted the sum of KRW 2.7 million to the said H bank under the Defendant’s name, then withdrawn in cash from the K Association’s model point in the Gu-U.S.JJ at around 14:58 of the same day, and aided and abetted the Defendant to commit such fraud against the victims of the hishing staff.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Three copies of account transactions and 1.D dialogues.