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(영문) 광주지방법원 순천지원 2020.05.08 2019고단2174

사기방조

Text

A defendant shall be punished by imprisonment for four months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 2, 2019, the Defendant, upon receiving a proposal from the Defendant, sent a photograph of the Plaintiff’s identity card, certified copy, etc. prior to telephone conversations with the name-based singing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing s

On April 3, 2019, when transmitting the account number in the name of the defendant, the singishing employee called the victim F to the investigative agency and misrepresented him/her to the investigation agency. The false statement stating, “When a DNA bank account under the victim’s name is used for money laundering, another account in the victim’s name is being used for the purpose of money laundering,” the call investigation is to be conducted, and the summary investigation is to be conducted, and a call-up is to transfer KRW 10 million to the virtual account. It is up to two hours to confirm whether it is connected with the criminal. It is to be restored to the original state, and then restoration is to be ordered.” On April 15:39, 2019, the victim wired the amount of KRW 10 million to the DNA bank account in the name of the defendant to the victim.”

At around 15:50 on April 8, 2019, the Defendant, in accordance with the direction of the staff member of the Singinging Operation, withdrawn in cash the total amount of KRW 10 million deposited in the account in the name of the Defendant at the D Bank at the D Bank Credit Branch located in G at net City, and then delivered the said money to the Singing Operation by delivering the said money to the officers of the most golder in front of the H in front of the new branch of the said D Bank.

Accordingly, the Defendant aided and aided the criminal act of fraud by the personnel using name phishing phishing assistance.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Receipts received from accounts and financial transaction information meetings;

1. Application of the Kakao Stockholm message legislation

1. Criminal facts;