사기방조
A defendant shall be punished by imprisonment for not more than ten 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
On April 6, 2020, the Defendant received a proposal from a person who assumes the name of the team leader B Group C, stating that “a loan will be made.” However, for a loan under a low credit rating, transaction performance is required. The Defendant accepted the proposal to the effect that “a gift certificate is issued or withdrawn in cash and delivered to the consulting company employees with the money deposited in the account number known.” The Defendant notified the account number (E) of the D Association account in the name of the Defendant.
Around April 6, 2020, the above name omitted employee misrepresented the victim FF employees of the G Group, and falsely concluded that “a repayment of existing loans must be made through the special support product for implementation in 2020, but the individual account should be repaid due to the change of credit rating.”
However, in fact, since the employee was not a member of the G Group, even if he deposits money in the account designated by the victim in the name of the repayment of the loan, there was no intention or ability to provide the loan to the victim.
On April 10, 2020, a member of the scam scam scam scam deceivings the victim as above and let the victim deposit KRW 21,021,277 in the name of the loan repayment from the above DF account under the name of the defendant.
On the other hand, at around 14:36, April 10, 2020, the Defendant purchased 180,000 won of I gift certificates 1,80,000 won at the market price using the money received from the victim as above from the victim, and then delivered another nameless phishing employee at around that time. At around 15:10 on the same day, the Defendant withdrawn 3 million won in cash from ATM devices located in the same place and delivered her to Bosishing employee.
Accordingly, the Defendant aided and aided the commission of fraud by the above scaming staff.
Summary of Evidence
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