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(영문) 대구지방법원 2020.10.14 2020고단4039

사기방조

Text

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

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 2020, the Defendant accepted a proposal to the effect that 300,000 won per day would be paid on a daily basis when receiving money from a person designated by himself/herself from a person who was named as a policeman on the name of the first policeman.

Around April 23, 2020, an employee under the name light call called to the victim B and misrepresented the C card staff, and “a person who intends to obtain a loan from another institution without repaying an existing C card loan constitutes a violation of any Act and subordinate statutes, and it is possible to proceed with the loan of another institution with the payment of the existing C card loan. If disclosed on the computer network, it may be a problem if it is discovered in the computer network, and it is possible for us to deliver the loan in cash to the C card staff sent by us.” The employee, around April 24, 2020, ordered the victim to deliver KRW 10,700,000,000 to the E-cafeteria located in D at Gwangju-si, Mayang-si.

The Defendant received cash as above from the person who was unable to receive his name, and remitted the remaining amount after deducting the money in the name of the allowances to the account under the direction of the person who was unable to receive his name.

As a result, the Defendant aided and aided the criminal act of fraud by a staff member of scaming in name.

On April 2020, the Defendant accepted the proposal to the effect that 200,000,000 won per day would be paid to a specific account by receiving the money from a person designated by singing staff on the name of the first policeman.

On or around April 21, 2020, it is possible to open a Maspbook with 50 million won annual interest rate of 2.4% with 'cona 19-related government subsidy' by telephone to the victim F on or around April 21, 202;

Before that, it is necessary to create a record of loans and repayment and to raise points, and after receipt of the card theory, we will pay the cash to the employee sent by us.