사기방조
A defendant shall be punished by imprisonment for six months.
However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.
Punishment of the crime
On November 13, 2017, the Defendant sent a copy of his/her resident registration certificate and head of Tong if he/she wishes to obtain a loan from a person who assumes a false name or unsound B head of Han Bank.
different types.
The account number (C) in the name of the defendant was known to the person in default of the name of the defendant after receiving a proposal that "if money is deposited, immediately withdraw the money and deliver it to the employee" in order to increase the transaction performance.
On the other hand, on February 15, 2017, the Defendant sent a check with a proposal to offer money on lending the bank account, and the account connected with the card was used for committing the singishing fraud, and the Defendant was investigated by an investigative agency and suspended indictment on May 30, 2017. Accordingly, the Defendant was aware that the account was used for the singishing fraud, not for the lending of the loan, but for the relevant account was used for the singishing fraud.
On November 10, 2017, it is difficult to provide loans because the current points are low in order to obtain the sunlight loan from the victim D by telephone, while misrepresenting the victim D by telephone from the scam site on November 10, 2017.
On the other hand, if the loan is repaid from the financial right to the account designated first, the score is high, and up to 50 million won will be extended.
At around 13:37 on the 14th day of the same month, the victim made a false statement to deposit KRW 11,98,800 in the account under the name of the defendant at the Seocho-gu Seoul Metropolitan Government Seocho-ro 3 KEB Han Bank Seocho-gu, Seoul, with the above KEB bank account under the name of the defendant, and the defendant around that time "the defendant demanded to deliver the money deposited to the passbook" at around 14:17 on the same day, at around 14:17, the Suwon-si, Suwon-si, Suwon-si, the Suwon-si, the Suwon-gu, KEB Bank, and then deliver the money deposited to the victim in cash, including the above amount, at the location of the third branch of KB Bank, at KRW 547,00,000,000,000,000
In this respect, the Defendant is a person with no name.