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(영문) 춘천지방법원영월지원 2020.08.25 2020고단154
사기방조
Text

A defendant shall be punished by imprisonment for one year.

gallon (No. 1) shall be forfeited when seized by the defendant.

Reasons

Punishment of the crime

Around March 5, 2020, the Defendant: (a) received a proposal from an unqualified person who assumes the “B” staff member to pay a daily allowance and allowance for exchange loans from March 9, 2020; and (b) started work from March 9, 2020; (c) the Defendant returned to the country as the name and the family body is unclear, and the name and the family body is unknown, and thus, returned to the country, the name and the family body of the person who is obliged to take over the passbook, the contact place, the account number to take over the passbook, the name and resident registration number of another person to be used at the time of receiving the passbook, etc. are extremely abnormal and implemented under the direction to keep confidential through the telegram; (d) thus, it can be recognized that the Defendant’s act of aiding and abetting the morale of the telephone financial institution (hereinafter “Japan”).

On March 12, 2020, an employee in charge of the Bosing Organization related to the above person under the name of the victim C by telephone and misrepresenting the lending company, and falsely speaking to the effect that “The existing loan may be repaid to up to 35 million won because the interest rate on the existing loan is lower than that on March 13, 2020, an employee in charge of the Bosing Organization related to the above person under the name of the victim.” On March 13, 2020, the employee sent 207 million won in cash to the defendant in Ekbook located in Da, Taecheon-si, Taewon-si, Gangwon-do, Gangwon-si, in accordance with the direction of the person under the name of the victim under the name of the victim under the direction of the victim under the name of 20 million won, and then delivered 20 million won in cash to the victim under the name of the following bank designated by the person under the name of the victim under the name of the victim.

As a result, the Defendant aided and abetted the commission of fraud by the staff of Bophishing.

Around March 5, 2020, the Defendant proposed that the Defendant would pay a daily allowance and allowance to a person who assumes a false name who assumes the “B” staff member for the purpose of lending money in substitution.

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