사기방조등
Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.
However, this judgment is delivered against Defendant B.
Punishment of the crime
On April 18, 2018, Defendant A sentenced the Seoul Central District Court to one year of imprisonment with prison labor for a violation of the Electronic Financial Transactions Act, and the judgment became final and conclusive on September 29, 2018.
The Bophishing organization, which is managed by the general responsibility on the name of "2018 Highest 5779", is an organization composed of inducements to acquire damage money by means of making false remarks to allow a large number of unspecified victims to make a loan by telephone, solicitations for soliciting the large account, and deliverys for remitting the amount of damage withdrawn from the account share of the large account and transfer it to the organization.
Defendant
A, on January 2018, 2018, he/she respondeded to a proposal to receive the money deposited in the account by delivering the check from a named “C” or a named “C” to withdraw the money deposited in the account or to transfer the money to the designated account, which he/she became aware of through the Internet.
1. On January 11, 2018, the organization inducement plan in the name of the crime was made by calls from the victim D on January 11, 2018, and misrepresenting the E-loaner F, and then making a false statement to “40 million won at the interest rate of 6% to the account giving notice of KRW 990,000 to the account in advance: Provided, That the victim shall transfer KRW 990,000 to the H bank account (I) in the name of G to the H bank account in the name of G, and the defendant A received the physical card and password connected to the above H bank account from the above H bank account from the K bank in Gangnam-gu Seoul at around 19:00 on the same day, and then withdrawn KRW 9410,00 from the above damage amount to the account designated by the said “C”.
As such, the Defendant withdrawn KRW 941,00,00, which had been acquired by the staff of scaming operation through the crime of fraud, and remitted it to the non-account managed by the scaming organization, thereby aiding and abetting the above crime of fraud, and up to 19:42 on the same day.