사기방조
A defendant shall be punished by imprisonment for one year.
The defendant pays 8,995,268 won to the applicant by deceitation.
Punishment of the crime
1. On November 15, 2016, the name influor of aiding and abetting fraud assumes a new bank staff at a remote site on November 15, 2016, and calls to the victim D (V, 59 years old) by phone, and “it is possible to grant a government subsidy loan, first seven million won at the business love loan company.”
“A false statement is made to the effect that it is “,” and the member, around November 16, 2016, received seven million won from the injured party to the corporate bank account (E) in the name of the Defendant and acquired it by defrauded.
On November 15, 2016, the Defendant, with knowledge of the fact that a person under whose name was omitted was to commit a crime of telecommunications financing fraud, sent by facsimile a statement of transaction details in which information on the account of a company bank in the name of the Defendant was entered, thereby facilitating the commission of the crime of fraud of a person under whose name was not the victim.
2. On December 8, 2016, a person who is not the name of aiding and abetting fraud assumes a false staff member of the National Bank's operating division at a remote place on December 8, 2016, and calls to the victim C(S 46) for a false loan. “In the event that a loan was granted by card loan and repayment was made, a low interest rate loan is possible.
“Falsely speaking to the effect that it is “,” and that deceiving the victim, he/she received remittance of KRW 13 million from the post office account (F) in the name of the Defendant on December 12, 2016 and acquired it by defrauded.
On December 2, 2016, the Defendant, despite being aware of the fact that the said person was unable to commit the crime of telecommunications fraud at a closed place, sent information on the post office account in the name of the Defendant in an irregular manner, and aided and prevented the fraud of the persons without a name.
3. On February 15, 2017, the name influor of aiding and abetting fraud assumes an agent for a national bank G in a remote place on February 15, 2017, and calls to the victim H (50 years old) by phone. “The current interest rate of 3.9% at the rate of 3.9% at the rate of 30 million won can be issued, and the existing loan shall be repaid in order to obtain the head of Emers passbook and show the ability to repay the loan.