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(영문) 울산지방법원 2019.10.17 2019고단2425

사기방조

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

On July 4, 2019, the Defendant was sentenced to one year of imprisonment with prison labor for fraud, etc. at the Ulsan District Court on July 4, 2019 and the judgment became final and conclusive on July 12, 2019.

Telecommunications financial fraud (one-time Bosing) is an organized crime consisting of various stages of organization, such as “total liability” that plans and instructs a total crime, “locks by deceiving and threatening a victim,” “locks by deceiving and threatening a victim,” “locks by soliciting and delivering cash cards, cash accounts, etc.”, “locks by withdrawing or directly receiving the money transferred by the victims from the cash payment date,” “locks by receiving cash from the withdrawal date,” “locks by delivering cash to domestic or foreign total books,” and “locks by delivering deposited criminal proceeds”.

On January 10, 2019, the Non-Name-Inward inducement book stated that “The victim B shall pay 15 million won, which is an existing loan, to obtain a loan at low interest rate,” at a place that is not known on January 10, 201.”

However, the above-mentioned incentive is not a person in charge of the Cbank loan, and thus there was no intention to make a loan at a low interest rate even if he/she receives a transfer of KRW 15 million from the victim as the repayment of the existing loan.

On January 15, 2019, the above-mentioned inducement policy was remitted from the victim to the E BankF account in the name of the defendant on January 15, 2019 as a total of KRW 10 million.

On January 2019, the Defendant is allowed to lend KRW 5 million at 7.9% per annum from his name in a place where it is not known to the early police officer.

If the account number necessary for the working loan is known, to withdraw the money and deliver it to the employee upon receipt of the proposal "," and to have the loan from the person under whose name the account number is previously known.

“To pay the card price by proxy.”

"To listen to the word "," and to the bank account opened in its own name, the cream card is opened.