사기방조등
A defendant shall be punished by imprisonment for one year.
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
In order to operate call centers in an unspecified area, a name-free person is operating a telephone financial fraud organization that takes money from victims by misrepresenting the lending company or financial institution employees, etc. by calls to many unspecified victims.
On July 19, 2018, the Defendant: (a) stated that the Defendant recruited staff members to take charge of money exchange business on the Korean side; (b) provided written message to the names of the telephone finance fraud organizations; and (c) provided the victims with the phone finance fraud organization’s text message left the phone; (d) withdrawn the money wired to the Defendant’s account in the name of the Defendant, sent it to the designated members of the Organization; and (e) received 1% of the withdrawal money
1. On July 20, 2018, the name-free person may make a telephone call to the victim C at an unspecified place and “to repay existing loans at a low interest rate loan with government subsidies.”
It shall be the remittance of loans to be repaid to a designated account.
“Falsely speaking, the victim received KRW 6 million from the victim C to the national bank account (E) in the name of D, KRW 6 million to the bank account in the name of F, and KRW 6 million to the bank account in the name of H on July 23, 2018, and acquired KRW 33 million in total by receiving each remittance of KRW 15 million to the Daegu Bank account in the name of the Defendant and to the Daegu Bank Account (J) in the name of H on July 23, 2018.
The Defendant, upon the direction of the person who was unable to receive his name, withdrawn in cash the amount of KRW 15 million, which was remitted to the Daegu Bank Account under the name of the Defendant, and delivered it to another assistant designated by the Defendant.
Accordingly, the Defendant, as seen above, prevented the Defendant from committing a crime by facilitating the transfer of money when a member of the telephone finance fraud organization deceivings the victim.
2. On July 23, 2018, the names infinites phone call to the victim K at an infinite location and “The repayment of existing loans can be made with a low interest rate substitute loan with government subsidies.
It shall be the remittance of loans to be repaid to a designated account.
“A false statement” shall be made from the Victim K.