사기방조
A defendant shall be punished by imprisonment for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
On May 30, 2019, the Defendant accepted the proposal of the Defendant, “A”-related contract documents or seal impression, and the vehicle shall use the personal vehicle, but not exceeding KRW 50,000,00,000, by reporting and contacting the Internet “B” job offer advertisement, thereby sending it to the company by the singishing staff who assumes the name of the “C” D team leader, and accepting the proposal.
1. On May 27, 2019, the victim E calls the victim E to provide a loan of KRW 40 million at a low interest rate, which is possible to repay the existing loan, and if there is a record of repayment, it is possible to repay the loan, and if there is no record of repayment, it is possible to deliver the payment to the employee, and it is possible to deliver the payment to the employee. Accordingly, the victim shall be a place designated by preparing cash.
On June 3, 2019, the Defendant received 5 million won in cash from the victim at the G golf driving range parking lot located in F on June 15, 2019, in accordance with the direction of the Defendant’s personal singinginging crew member, and deposited 4.75 million won, excluding the Defendant’s daily allowances and expenses 2.5 million won, into the H I Association account in the name of H Co., Ltd., and the same month.
4. At around 10:00, the victim received KRW 5 million in cash from the victim at the above place, and deposited KRW 4.7 million, excluding the Defendant’s daily allowances and expenses KRW 300,000,000, in the above IF’s account under the name of H.
As a result, the Defendant aided and abetted the criminal act by deceiving 10 million won from the victim by a member of the name phishing organization.
2. On June 4, 2019, the victim K calls to the victim K for a loan of up to KRW 110 million at a low interest rate, and makes a false statement to the victim K that “a loan of up to KRW 10 million shall be repaid at a low interest rate, and 18 million out of the existing loans shall be repaid,” and thus, the victim shall transfer the amount of KRW 18 million to the LM association account.”