beta
(영문) 대전지방법원 홍성지원 2018.05.01 2018고단71

사기방조

Text

A defendant shall be punished by imprisonment for not less than eight months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On November 30, 2017, the Defendant: (a) on November 30, 2017, in his/her name and influence, “50,000 won per day” from his/her name and influences.

For a simple transfer business, 0.1% of the amount of the transfer on the face of the week shall be notified of the account number and password necessary for the collection of the transfer to the fee.

In spite of the doubt that he/she had received a proposal to the effect that he/she intended to use the Defendant’s account to acquire illegal money, such as telephone financing fraud (hereinafter “scam”), he/she provided the F Bank Account (G) number and password opened in the name of the Defendant in order to assist the Defendant in committing the fraud.

Accordingly, the nameless phishing staff is the victim C by call at a place where it is not possible to know the location of the light on December 7, 2017.

The fraud is arrested by the person, and all financial transactions will be suspended because of the discovery of a personal account among evidence, one of the accounts will not stop.

I want to withdraw 50 million won only once from the computer account with a balance.

A false statement to the effect that “the transfer of KRW 50 million to the victim is changed,” and that on the same day, the victim I received KRW 50 million from the victim I by means of false statement to the effect that “the victim I is pre-paid at low interest,” and that “the victim J deposits KRW 3 million from the victim J on the same day to pay back the low interest rate of KRW 3 million from the victim J.” on the same day, and on the same day, it received KRW 10 million from the victim K to the above bank account in the name of the Defendant, respectively.

Accordingly, the Defendant’s nameless phishing organization is the foregoing.