사기방조
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 a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
On October 16, 2016, the Defendant made telephone conversations with a person whose accurate name cannot be identified in the Hongcheon-gun of Gangseowon (hereinafter “C agent”) on or around October 16, 2016, and as a result, the Defendant was in need of lending from the above person under his/her name.
The account number shall be deposited into the account on the face of the account, which may be withdrawn from the money and create a result of the account transaction.
“Along with the proposal of “The Account Number: D)”, with knowledge that a person in the name was to use the Defendant’s account in the crime, he accepted the above proposal and notified the nameless person of the number of the new bank account (Account Number:) in the name of the Defendant.
After that, the non-titled person called the victim E by telephone to introduce himself/herself as the C representative of the department in charge of lending national banks, and falsely stated that “The transfer to the next designated account after obtaining the loan is required to have a record of opening the Maspbook in the form of a substitute repayment loan.”
However, in fact, the name-oriented person was not an employee of the department in charge of lending the National Bank, but only he was planned to withdraw and receive the money from the defendant after receiving the money through the new bank account of the defendant by deceiving the victim.
On October 17, 2016, at around 17:00 on October 17, 2016, a person in unsound the victim, who was transferred 10,000 won to the above new bank account of the defendant from the victim, and was phoneed from the victim to the defendant, and withdrawn the above money deposited to the defendant's account by cash, and then called to the defendant and accompanied employees.
Accordingly, the Defendant met a person who was unable to know his name due to his infinite, Hongcheon-gun F on the same day, and then released KRW 8.955 million out of the amount of money transferred by his infinite, Hongcheon-gun, Hongcheon-gun, the Defendant released 8.95 million out of the amount of money transferred by his infinite, by deceiving the victim.