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(영문) 광주지방법원 2019.03.28 2018고단4062

사기방조

Text

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

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

Reasons

Punishment of the crime

【The law of criminal conduct and the role of the accused’s defendant’s role” are the total responsibility of telephone financial fraud that assumes a false criminal investigation agency and financial institution by telephone and obtains money from the victims (hereinafter “mailing”), and the accused is paid 1% of the daily allowances and the amount of money obtained by fraud from the victims as allowances. The accused is a book of delivering cash from the nominal holder of the account in which the amount of money was deposited and deposits it into another account designated by the one.

The employees of the Singishing operations assumes the eligibility to work in a financial institution at a low interest rate for persons who wish to obtain a loan, and provide loan counseling to those who wish to obtain a loan at a low interest rate, and falsely speaks that “it is necessary to implement a low interest loan. However, since the transaction performance and credit rating need to be adjusted, it is necessary to deposit money to the designated account with an additional loan to immediately repay the existing loan,” and instructs the account owner of the remittance to withdraw the amount of damage and deliver it to the delivery book, and the delivery book to the account owner of the remittance to inform the remittance book of the personal information (name, resident registration number) to deposit the money with the mobile phone Meb “B” and to receive the money by depositing the said amount with the designated account.

【Criminal Facts of Crimes】 Around May 2018, the Defendant added a phrase that money needs to be paid to the word “C” using a mobile phone, and the Defendant becomes aware of the members of the Bosphishing organization that reported and contacted the writing, and then, he/she came to receive money from the Plaintiff to a foreign account.

It is intended to inform a person who is obliged to receive money if he/she waits in a place to be notified of the “B” message.

Upon receipt of money, the account number to be remitted and deposits without passbook shall be made.