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 a period of two years from the date this judgment becomes final and conclusive.
Punishment of the crime
The Defendant misrepresented the victims with telephone calls to investigative agencies, and attempted to assist the victims in committing the criminal act of the phishing organization by receiving money transferred to the account used by the victim in the phishing organization or by the Boscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamscamsscamscamscamscamscamscamscamscamscamscamscamscamscamscamscams
1. On November 29, 2016, a person who has no name is called the victim C and called the victim C around Seoul Special Metropolitan City or lower-level on behalf of the victim.
After receiving a loan from a lending company, the lending company made a false statement to the account designated by us that it would make a 80 million won Maspbook at the face of a week.
However, in fact, the above person was the member of the criminal organization of Bosishing criminal organization who misrepresented the employees of financial institutions, and did not have the intention or ability to open a Maspbook for the victim only by deceiving the victim.
On November 30, 2016, by deceiving the victim, and remitting 30,000,000 won to the new bank account (F) with E’s name around November 30, 2016, the Defendant, around that time, provided that the Eunpyeong-gu Seoul would have easily prevented the Defendant from committing the crime of false name-based fraud by receiving KRW 28,00,000,000, which was deposited from the said new bank account two times in front of the response 63 in Pyeongtaek, from E to E, and delivering it to the scaming staff.
2. On December 20, 2016, the name infinites called the victim G from the infinites Seoul around December 20, 2016 and called the victim G, “I are prosecutory investigators, who were reported by theft in the name of the party's account, and the money in another account of the party.