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(영문) 창원지방법원 통영지원 2019.11.28 2019고단913

사기방조

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On December 10, 2014, the Defendant received a telephone from a person who was named in the name of the Defendant to “to provide a loan when setting the limit by accumulating the transaction performance,” and sent a physical card connected to the post office account under the name of the Defendant to the person who was named in the name of the Defendant, and was investigated as the date the above physical card was used for the crime of Bophishing.

Nevertheless, on May 29, 2018, the Defendant: (a) from a person without a personal name, he/she should keep a loan by accumulating a transaction record due to good credit rating; (b) he/she should withdraw money to the account; and (c) he/she knew that the Defendant’s act may be deferred to illegal acts, such as singishing, even though he/she was aware that the Defendant’s act may be deferred to an illegal act, such as singishing, he/she notified the account number of B (C) in the name of the Defendant.

Since then, on May 27, 2018, the name omittedist of the Bosing Organization called "the credit point that can be loaned at a low interest rate of government-funded loan is low" while misrepresenting the victim D's staff by phoneing it to the effect that "the credit point shall be raised by promptly receiving a loan from another lending company, and it is necessary to pay the credit point by immediately repaying the loan from the other lending company," and then he has received 8,70,000 won from the victim's name B account in the name of the defendant on May 31, 2018, and continuously withdrawn it from the victim's name to the victim's B account in the name of the defendant on May 29, 2018, and continuously called the victim's name to the same effect. Around May 31, 2018, he/she received 1,470,000 won from the victim's name and withdrawn it from the victim's name 300,000 won from the above victim's name and 300 won.

As a result, the Defendant aided and aided the crime of fraud of a person who has not received his name in the above manner.

Summary of Evidence

1. The defendant's legal statement 1.