사기방조
A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
In addition to the non-offenders, the name-based person recruited to commit a telecommunications-based financial fraud (hereinafter referred to as "scam") and provided an account to receive money from the victim, and recruited the withdrawal measures that will play the role of withdrawing and conveying the money remitted to the said account.
On March 2019, the Defendant: (a) opened a bank account in the name of the non-person who assumes the name of the C team leader of BF Capital, and (b) notified the account number and password of the said DF account and the account number of the FF bank account in the name of the Defendant respectively, upon receipt of the proposal, the Defendant: (c) opened a bank account in the name of the non-person who assumes the name of the C team leader of BF Capital; (d) opened a large number of securities deposit accounts; and (e) disclosed the account number and password; and (e) opened a bank account and opened a bank account in the name of the Defendant, and then notified the account number and password of the said DF account and the account number of the FF bank account in the name of the Defendant respectively.
However, the defendant was aware that the above method was not a normal loan business with experience in receiving loans from financial institutions in the past, and that the loan amounting to 55 million won, loan interest rate of 6.8%, and loan period of 60 months is a condition that is impossible in light of the defendant's credit level.
On April 2, 2019, the person under whose name was not the victim H made a statement to the victim H on April 2, 2019, stating that “The victim is the JJ of the I Bank. 4.7% interest and KRW 32 million interest.” However, upon repayment of the existing loan, a loan may be made with a larger amount of money than the credit standing point. The existing loan may be remitted to a quasi-deposit account.” Accordingly, at around 11:32 of the same day, the victim transferred the amount of KRW 10 million to the said D securities account.
The Defendant above C. around April 4, 2019.