사기방조
Defendant shall be punished by a fine of three million won.
However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.
Punishment of the crime
On August 14, 2019, the Defendant sent documents, such as a copy of the passbook to grant a loan of KRW 7 million at the interest rate of 7.8% from the members of the telephone financial fraud (one-name “Sing”), which assumes the person who assumes the position of B Bank staff, and the details of deposit and withdrawal for three months. To obtain a loan, the Defendant deposits money at a different place if there is a lot of transaction records, and if there is a lot of transaction records, he/she deposits money. In such a case, he/she received a proposal to the effect that he/she will pay transportation expenses, meal expenses, and subsidies to 50,00 won, with the consent of the proposal, and sent the copy of the passbook and the details of deposit and withdrawal to the C Bank account (D) in the name of the Defendant using facsimile.
At around 13:00 on August 14, 2019, a false statement was made that the victim called FF bank G team leader by calls to the victim E and called "the FF bank approved the loan of 32 million won or more at the FF bank," and the victim called "the FF bank app with the approval of the loan of 32 million won or more at the FF bank," and the loan contract was destroyed by the FF bank called the H credit team staff by calling to the victim for the defective application for the loan by downloading the mobile phone display case to the victim again, and by obtaining the approval of the loan from the FF bank.
The Financial Supervisory Service has reported credit transactions to the Financial Supervisory Service, and if the existing loans are not settled within 24 hours, all financial transactions suspension and registration of bad credit holders will be made.
“Along on the same day,” the victim made a false statement to the purport, and made the victim remit 1,4850,000 won to the account in the name of the defendant at around 15:43 of the same day.
On August 14, 2019, the Defendant received the money of KRW 1,485,00 from the above C account under the name of the Defendant, and transferred the money of KRW 1,485,00 to the said C bank account from Daejeon District Bank to the J bank account in the name of the Nonindicted Bank (K) designated by the Nonindicted Bank in the name of the Defendant.
The defendant, at the time when he made a proposal that he will borrow a loan.