사기방조
A defendant shall be punished by imprisonment for one year.
The defendant shall pay 14,600,000 won to the applicant for compensation. The compensation order shall be made.
Punishment of the crime
The name-free winners, who misrepresented financial institutions and received money from the victims to the Defendant’s account in the name of the victims, and sentenced them to acquire money transferred through the Defendant to another account by transferring it to the other account.
On November 11, 2017, the Defendant’s name in and near the Gwanak-gu Seoul Special Metropolitan City E building, F G church, and his name in and near the Seoul Special Metropolitan City E assembly on November 11, 2017
The author is the head of the H Company I team.
The low-income company has the characteristics of frequent supply transactions with foreign import companies.
However, as the company's name exceeds 40% of taxes or taxes on specific goods are excessive, it is currently preparing for the personal banking services (Internet banking services) and for the main portion in the process of the company's revenue.
Fees shall be paid on the 2, 3, and 350 per annum.
The text message sent to the Defendant calls for a person who has no name to report, and “the account number of the passbook in the name of the Defendant is notified, and the money deposited in the account is transferred to another person. It shall be paid KRW 3.5 million per month on the 23th anniversary of each month.
“Along with the doubt that the money deposited in an account under the Defendant’s name is not normally acquired by means of criminal conduct, etc., such as asking whether the person in whose name the money was offered and asked, if any, is not superior.
I think of it and accepted the proposal of a person without his name, and on November 13, 2017, I sent the passbook and identification card of the J bank account (K) in the name of the defendant to the cell phone and notified the password to the L message.
1. On November 13, 2017, a name-free person assumes a “N bank” to the victim M, and makes a telephone call to the victim M, thereby opening a Masp passbook that can be loaned at a lower interest rate than the existing loan.
The credit card loan shall be extended after all of the credit card loans have been granted and the repayment account has been received.