사기방조
A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
On November 5, 2018, the Defendant issued a proposal to the effect that “In order to collect money deposited in the account and deliver it to the employee, the Defendant would pay in lieu of the existing loan amount of KRW 40 million, and make loans from KRW 60 million to KRW 90,000,000,000.”
On September 13, 2018, the Defendant: (a) transferred a e-mail card to a person under whose name the Defendant wants to open the e-mail passbook; (b) was used for the e-mailing crime; and (c) was investigated into the suspect status of the crime of violation of the Electronic Financial Transactions Act by the Jinju Police Station around October 22, 2018; (d) was suspended from prosecution in the Daejeon District Prosecutors’ Office around November 8, 2018; and (e) was experienced in receiving loans from other financial institutions, and (e) was given a loan without any security by withdrawing and delivering the funds transferred to the Defendant’s account to the employee in cash; and (e) was fully aware that the e-mail card was a refund of the so-called e-mailing crime, not a normal loan; and (e) subsequently, (e) subsequently, (e) accepted the proposal of a person under whose name the e-mail was to prepare the money.
On November 1, 2018, an employee of the Ssingishing service calls from the victim D to make a false statement that “B Bank C is the agent of B Bank C. If a loan is repaid immediately after being granted the loan, the credit point increases and a low interest rate loan may be obtained.” The employee borrowed money from another lending company and then transferred money to an account notified by us.” On November 7, 2018, the employee made the victim transfer KRW 12.7 million to the Defendant E (F) account at around 13:26, 2018.
The Defendant, in accordance with the direction of the Singman, deposited from the H counter located in G on the same day at around 13:55 of the same day to the said E Account.