사기방조
A defendant shall be punished by imprisonment for a term of one year and two months.
Seized Aphone6S (B)(No. 1) shall be confiscated.
Punishment of the crime
On June 2019, the Defendant, upon receiving a proposal from the nameless winners of telecommunications-based financial fraud (C dialogue: D) to the account designated by us to receive cash, paid daily allowances of KRW 40-600,000 per week.” The Defendant accepted the proposal, and tried to assist in committing the commission of telecommunications-based financial fraud.
On June 26, 2019, the name-based telecommunications-based financial fraud-based financial fraud-based financial fraud-based financial fraud-based party assumes the “the head of the F Loan Enterprise G team” to contact E who received text messages related to loans, and receives E’s account number, etc., and subsequently, instructed E to the effect that “the details of loans are insufficient. The money deposited in the name of the company employees designated by him/her to make the details of transactions are withdrawn in cash and delivered to our employees.”
On June 28, 2019, at around 10:00 on June 28, 2019, the person who was unaware of the name of the said telecommunications-based financial fraud organization, misrepresented H staff at the French site, opened a pattern to inform the victim I of low interest loans by telephone, and made a false statement to the effect that “The examination point is flick......., the examination point is flick; if the previous loan is repaid, it is possible to give a loan, it is possible to notify the person in charge of the loan of the existing loan, and it is possible to repay the existing loan to the account of the person in charge.” Accordingly, on July 5, 2019, the victim wired the amount of KRW 18 million to the J bank account (Account Number K) in the name of E submitted as above at around 11:54.
As above, the telecommunications-based financial fraud assistance officer who confirms that the amount of damage has been deposited has ordered E on the same day to withdraw the amount of KRW 18 million remitted by the victim from the above J bank account to deliver it to the third party he/she instructs E, and the defendant issued the defendant with the order to collect cash from the person designated by himself/herself and deposit it into the designated account.
The defendant is instructed by the name and the poor in name on the same day.