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(영문) 수원지방법원 2016.08.24 2015고단5658

사기방조

Text

Defendant

B Imprisonment for a year and two months, for a defendant A, for a period of ten months, and for a defendant C, for a period of eight months.

except that this shall not apply.

Reasons

Punishment of the crime

The name influor may misrepresent the staff of the D Bank and receive a loan from an unspecified number of victims.

In other words, the victims had the victims transfer the money to the account under the name of the Defendants, and had the Defendants withdraw the money and deliver it to them.

1. On June 1, 2015, the person who was unable to know the name of the crime against the victim E by using a phone call from the victim E at a place not known to him/her on or around June 1, 2015, and thus, the Korea Asset Management Corporation shall obtain certification from the Korea Asset Management Corporation because he/she provides loans to ordinary people at low interest rates, such as an account number,OTP number, and password, obtained an OTP number, password, etc. of the F bank account under the name of the victim E and then transfers KRW 9 million from the above F bank account of the victim from the above F bank account of the victim by using the account password, etc. known to him/her at a place where it is unknown on or around June 4, 2015, and the same month is transferred.

8. The K Bank account (L) in J’s name transferred 3 million won to another K Bank account and had the data processed by inputting data without authority into a computer or any other information processing device, thereby acquiring property gains equivalent to 12 million won.

2. On June 4, 2015, a person who was named in the name of the crime against the victim M of a person who was not killed in the name of the victim was misrepresented with the intent of “the transfer of the existing loan to the account designated within the name of the compulsory bond repayment” by putting the phone to the victim M at a place where it cannot be known from June 4, 2015.

A person in unsound name shall, as such, deception the victim M and let the victim M to do so on the same day, 8 million won in the H bank account (I) in the name of the defendant A, and the same month.

9. On the 11st of the same month, Defendant B transferred KRW 20,1950,000 to the N Bank Account (O) in Defendant B, and KRW 49,70,000 to the N Bank Account (Account Number P) in Defendant C, respectively.

3. The name of the wounded; and