사기방조
A defendant shall be punished by imprisonment for not less than eight 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
[2018 Highest 289] On August 1, 2017, the Defendant received a text message stating “the monthly payment of KRW 2,00,000 at the time of lending a e-mail card,” and transferred the e-mail card under his name to a person who was used in Bosing, and the above e-mail card was used in Bosing. On August 18, 2017, the Defendant misrepresented the name “C Company D director” from a person who was named as “the other person’s account needs to be reduced or exempted,” and if the account number is notified, the approval amount will be deposited with the account, and if so, 1% of the deposited money will be paid if the Defendant withdrawn the money and delivered it to the person.
“I hear the word “,” and at this time, I withdrawn the money deposited in the Defendant’s account instead of transferring the check to the Defendant’s account and set the bar cycle to the person instructed by the person in a name defect.
On August 18, 2017, in order to make profits from the above 1%, the defendant knew the account number (E) of the company bank account in the name of the defendant to the above person in the name of the defendant, and accordingly, the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name in the name of KB Bank F on the same day and in the name in the name in the name in the name in 16:21 on the same day, the victim G
The credit rating shall be lower to raise the balance, and the payment of existing loans shall be made by deceiving the victim G to the account that would make it possible to grant the maximum loans by raising the grade. In this context, the victim G transferred KRW 4.5 million from the victim G to the account of the above company bank in the name of the defendant.
On the same day, the Defendant had contact with the company bank in front of the departure No. 4 of the subway I Station in Gwanak-gu in Seoul Special Metropolitan City, and withdrawn KRW 4.5 million deposited by the victim in the Defendant’s account as above, and opened it to the party in question in front of the nearby J convenience point.
Accordingly, the defendant could easily commit the crime of fraud of a person without a name.
[2018 Highest 434] Defendant.