사기방조
A defendant shall be punished by imprisonment for one year.
All applications for compensation order shall be dismissed by applicants.
Criminal facts
On October 26, 2020, the Defendant misrepresented E employee from his name who had misrepresented the name of the Defendant “to deliver documents after receiving a loan repayment from the customer,” and will provide 100,000 won per day, incentives, taxi expenses.
“In receipt of the proposal, the victim was aware of the fact that the act of a person without a name constitutes an electronic financial fraud, and was committed as if the victim were an employee of a financial institution according to the direction of the person without a name, and was in charge of collecting cash from the victims, and was willing to facilitate the fraudulent act of the person without a name, by taking charge of collecting cash from the victims.
Accordingly, by misrepresenting the FF bank G G agency around October 26, 2020, the name influor may make a loan to the victim H up to a maximum of 50 million won with interest rate of 2.4%.
After the call, “I Bank customer center” is the second bank, and if a loan is made by another institution without repaying the existing loan, it is a breach of a contract and may be subject to penalty.
The existing loans shall be repaid in cash, which shall be sent to the staff.
The phrase “ makes a false statement.”
However, in fact, since the person who was not an employee of the financial company as above was not an employee of the financial company and was planned to obtain money from the victim, there was no intention to repay the existing loan of the victim even if the victim grants money for repayment of existing
On October 27, 2020, the Defendant, at the entrance of the Cheongcheon-siJ around 13:00 on October 27, 2020, by deceiving the victim as if he was an I bank employee for the repayment of the existing loan, and by deceiving the victim for the repayment of the existing loan from the victim, and taking cash KRW 25,00,000 from the M convenience storener in Jin-si L around 15:30 on the same day, the Defendant received cash KRW 25,00,00 from each of the Defendant under the same name as in the attached list of crimes, from around nine times until the 30th day of the same month, as shown in the attached list of crimes.