사기방조등
A defendant shall be punished by imprisonment for one year.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2017 Highest 2584]
1. On November 22, 2016, the person who was unable to obtain the name of the crime against the victim B is the so-called Bosing Organization Member, who introduced himself/herself as the employee of the National Fund Center of the Asset Management Corporation by telephone from the victim B at around his/her address to the victim B, and then extended credit rating.
When the expenses for improving credit rating are paid, a loan may be granted up to 38 million won.
At around 1:36 of the same day, a person was transferred KRW 10 million from the victim to the above Busan Bank account in the name of the Busan Bank account (C).
In order to facilitate the commission of so-called so-called phishing fraud as above, the Defendant sent a copy of the passbook in the name of the Defendant using facsimile around November 15, 2016 to the name in order to facilitate the commission of the so-called phishing fraud. On November 22, 2016, around November 22, 2016, the Defendant transferred KRW 10 million deposited into the Busan Bank Account to its own national Bank Account (D) account as above, and then withdrawn KRW 10 million from the branch office located in the 1089,000,000,000 at the center of the Busan Bank’s So-called 1089,000,000 won, which is a cash delivery book.
Accordingly, the defendant provided an account number and released the money acquired by deception for the purpose of a person who was not aware of the fact that he committed a fraud, thereby facilitating the fraud of a person who was not guilty of the above name.
2. On November 22, 2016, the person who was unable to obtain the name of the crime against the victim E may obtain a loan from the victim E by calls from the so-called Bosing Organization to the victim E at an address of address in Busan on November 22, 2016, and after introducing himself as an employee of the Busan Bank.
When the expenses for improving credit rating are paid, a loan may be granted up to 45 million won.
A’s account in the name of Busan Bank (C) is false, “The cost of KRW 9.3 million shall be deposited in the account of the Busan Bank.” At around 11:51 on the same day, the damage shall be the above Busan Bank account from the injured party.