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(영문) 의정부지방법원 2017.11.01 2017고단3176

사기방조

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

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.

Reasons

Punishment of the crime

On March 15, 2017, the name Buddhistist proposed that the so-called Bosishing organization that deceivings many unspecified persons as if they would have had a loan by advertising and defrauds money under the name of the lending fee, and that "on deposit in order to make the contents of the money received as a result of lending, it shall be withdrawn and delivered upon deposit." The defendant did not confirm the above lending company's business registration certificate or the certificate of its employee, and the sender was aware that the telephone was a serial number, and that the sender was a serial number, and that the phone was a serial number, and that he was investigated by the witness, even if he was given the notice of the notice of the lending of the passbook, he knew that he was to withdraw the amount of damage caused by phishing fraud.

On March 17, 2017, the name Buddhist person misrepresented the victim B with a telephone to the staff of the National Bank, and misrepresented him/her to lend up to 50 million won, and wired money to a bank account with a higher credit rating to obtain a loan, and he/she shall repay the loan by remitting money to a bank account with a lower credit rating, and he/she acquired 15 million won from the damaged person via the Korean bank account (D) in the name of Korea on March 17, 2017; 18 million won from March 24, 2017; and 30 million won from the company bank account (G) in the name of the E companyF bank account in the name of the E company on March 24, 2017; and 77 million won in total from the bank account in the name of Han Bank (H) on March 27, 2017.

On March 27, 2017, the Defendant received an order from a person who was unable to receive his/her name, and sent the amount of 25 million won in cash and 5 million won in check to the person who was waiting in the vicinity of the KEB Bank, from the gold point of KEB, which was in the Kuodong-dong of the Government of Do-si on March 27, 2017.

As such, the defendant provided an account to transfer money by deceiving the victim by deceiving the victim, and collected the damaged money and delivered it to the person with no name, thereby facilitating the crime.

Summary of Evidence

1. Statement by the defendant in court;

1. Part against the Defendant.