사기방조등
A defendant shall be punished by imprisonment for not less than two years and six months.
No. 1 through 4, 8 through 54, 57 through 118, of seized evidence.
Punishment of the crime
[2015 Highest 891] The Defendant knew that the employees engaged in the fraud of “Sing” receive money from the victims by soliciting and using the passbook, and opened two cash cards connected to each account under the name of the Defendant or the name of the juristic person established by representing the Defendant. One of them is the Defendant, and the remainder of one is delivered to the organization of the crime of Bophishing fraud. The Defendant had a cash card owned by the victims upon deposit of money to withdraw the amount of damage as soon as possible by the cash card owned by the victims to the said account.
On March 2015, the Defendant expressed that the Defendant would sell the passbook, cash card, etc. in the name of the corporation that established the Defendant or the Defendant as its representative by posting a phone directly to the person who was unable to use the name of the staff of the scam criminal investigation staff through the Internet portal site’s “Scambook transaction site.”
After that, on March 2015, the Defendant issued a passbook, cash card, etc. to a new bank account (K) in the name of the J, which was established as the representative of the Defendant in the vicinity of Bupyeong-gu Incheon, Bupyeong-gu, Incheon. In order to the end of March, 2015.
around 14:00 on March 24, 2015, the investigative staff of the Bosing Fraud, including the above bearers, were transferred KRW 1,00,00,000 to the above new bank account under the J’s name immediately from the victim, on the ground that “A public prosecutor’s office is a public prosecutor’s staff member, who will pay a fine, and the number of accounts to be paid is not to be paid.” The victim was transferred KRW 6,00,000 on March 26, 2014 to the above new bank account under the Justice’s name.
As a result, the Defendant, even though he knows that a person who is the organization of the Bosing Fraud, who is aware of the fact that he deceivings the victim and defrauds the amount of damage, facilitates such act by providing a passbook, etc. to be used for the crime, thereby fraud of the aforementioned persons.