사기방조
A defendant shall be punished by imprisonment with prison labor for up to six months.
except that 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 July 9, 2019, the Defendant sent the message from the Defendant’s handphone to contact with this contact point. On the basis of the Defendant’s conversations with respect to the employment of overseas casino money exchange operations through Bosing Organization’s name unscam (B) and Kakaox, the Defendant played a role of withdrawing cash remitted to the Defendant’s account under the name of the Defendant, and was paid 200,000 won per day after the Defendant sent the cash wired to the Defendant’s name unscam.
Around July 18, 2019, the name omitted of the Organization of Bophishing made a false statement to the effect that “When an existing loan is repaid, a new loan shall be made at an interest rate of 6.5%, up to 45 million won,” while misrepresenting an employee of a financial institution without an intention to provide a loan, the name omitted person, who was named for the Organization of Bophishing, ordered the victim to transfer KRW 7.4 million to a bank account in the name of the Defendant (E) around July 18, 2019.
The Defendant under the direction of “Scarx” (B) from the name subconsor (B) of the Organization for Bossscam to the designated place, and “to withdraw cash remitted by the victim to the designated person and deliver it to the designated person.” On July 18, 2019, the Defendant transferred 1,40,000 won, excluding one million won from the fee at the same place on July 19:02, 201 to the H bank account in the name subconscam in Songpa-gu Seoul, Seoul, to the name subconscam of the Organization for Other Boscamscamscamscamscamscamscams KRW 5,90,000 in cash, from the name subconscamscamscam to the name subconscam in the name of the Defendant.
Accordingly, the Defendant aided and aided the act of fraud by facilitating the viewing of an employee of the singishing operation.
Summary of Evidence
1. Statement of the defendant's legal statement, statement of deposit transactions, and statement of financial transaction information;
1. Colors and photographs of each closure;
1. Application of the Acts and subordinate statutes for investigation reporting;
1. Criminal facts;