사기방조
Defendant shall be punished by imprisonment for a term of one year and four months.
Seized evidence No. 1 shall be confiscated.
Punishment of the crime
On May 18, 2020, the Defendant received a proposal from an employee of the telephone financial fraud (tentatively referred to as “Singinging”) in the name of a person who became aware of using his/her daily living information page on May 202, 20, that “When remitting money to the account designated by order from those who received money from them, one hundred thousand won per day shall be paid.” In response, from May 18, 2020 to those who belong to Singing, the Defendant received money from those who belong to Singing and received money from others, and made a deposit without using another person’s resident registration number using another person’s resident registration number.
1. On May 27, 2020, at around 11:17, the above person under whose name the victim was named “B,” misrepresenting the victim B to make a substitute loan, and misrepresenting the victim to “it is possible to set up a package to display a D-PP and obtain a self-certification,” thereby obtaining the victim’s certification, and misrepresenting the victim into a stock company E- employee, and “Any loan is made in another place, and is illegal.” The above person was called as “I will return the money to the designated person.”
On May 28, 2020, the Defendant received an instruction from the victim to the designated account with money from the victim, and received KRW 9810,000 from the victim at the “G Burial” parking lot located in Pyeongtaek-siF on May 28, 2020, and deposited the money into the account designated by the deceased of his name around that time.
As a result, the Defendant aided and aided the crime of phishing the above phisheds.
2. On June 4, 2020, at around 09:30 on June 4, 2020, the above bearers called the victim H to deliver money to the designated person by saying, “A person may receive a loan interest rate and receive a credit rating if he/she redeems it after receiving a credit card loan because he/she can do so.”
The Defendant instructs the Defendant to the effect that he shall deposit money with a designated account by receiving money from the victim.