사기방조
A defendant shall be punished by imprisonment for one year.
Punishment of the crime
around September 27, 2018, the Defendant agreed to the defective proposal that he would deposit the company's funds into the account and would allow the company to re-transfer the funds to the employees of the company in the name of the Defendant, and then notified the Defendant of the D (E) account in the name of the Defendant when he/she consulted with B Bank employees of B Bank employees of B Bank employees of the name of the Defendant.
On October 11, 2018, the so-called “scaming assistance employee” in the name speaks falsely to the victim F’s cell phone phone call at a place where the location cannot be known, and thereby falsely to the effect that “low interest Mappppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppppp
The Defendant had already delivered cash in such a way as above and had experience in using it for the crime of Bosing, thereby recognizing the fact that the name-concepters et al. deceptioned the victim to commit so-called phishing by deceiving the victim, but under the direction of his name-conceptor, the Defendant released KRW 17.4 million deposited in the said D account in cash and delivered it to another person under the direction of his name-conceptist.
As a result, the defendant aided and abetted the crime of fraud of a person who has not received a name.
On August 29, 2018, the Defendant received a proposal from a person without a name (one person: the team leader of B Bank HH) to the effect that “In order to obtain a marina loan, he/she shall deposit money to the account under the name of the Defendant and make a statement of transactions, and the transferred money shall withdraw and return the money again,” and then notified the person with a name of the Defendant to the above person with a name of the Defendant.
However, the Defendant was aware of the loan process in the past with a loan from the past.