사기방조
A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date of the final judgment.
Punishment of the crime
Around July 20, 2020, the Defendant received text messages to invite debt collection information, and received a proposal from the Defendant that he would receive 2% of the money that he received as commission fees and the actual expenses from the bank account designated by D, by communicating the Kakakao Kakao to the employees of the Kakao Kakao Pacific (hereinafter “D”) on the text messages as if he were the staff of the Kakao Kao Kao Kao., and deliver the certificate of full payment after receiving the money from the customers.
On the other hand, on July 29, 2020, the singishing employee misrepresented E bank employees called the victim C at a low interest rate by calling at around July 29, 2020, stating that “a loan is made at a low interest rate of KRW 75 million from the Government Disaster Fund, and in order to obtain a loan, a credit card loan must be obtained.” On the 31st of the same month, the singishing employee called the victim again called the victim at around the 31st of the same month and called “a loan can be made for the F bank loans previously received by the victim
On July 31, 2020, the Defendant, upon D’s instructions, misrepresented the employees of financial institutions in front of the H1-2 Ra, Ansan-gu G Building H1-2 D, Ansan-gu, Ansan-si, and received 10,000,000 won as the repayment loan from the defraudedd victim, and received the said money under the pretext of the repayment loan, and delivered the remaining money after deducting 3,50,000 won from the fee to the account notified by D, by depositing the account with no passbook amount of KRW 1,00,000.
In addition, from August 6, 2020 to August 14:00, the Defendant received total sum of KRW 4,430,000 from the victims three times in total, as shown in the attached list of crimes, and delivered the remaining money to the account designated by D, which deducts total of KRW 1,50,000 from total of KRW 1,50,000, as fees.
Accordingly, the Defendant aided and aided the fraudulent conduct of the personnel in the name of the phishing phishing.
Summary of Evidence
1. Defendant's legal statement;
1. C, .