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(영문) 인천지방법원 부천지원 2018.08.23 2018고단561
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

1. On September 7, 2017, the Defendant violated the Electronic Financial Transactions Act (hereinafter “Electronic Financial Transactions Act”) transferred a physical card linked to the new financial investment account (E) opened in the name of the Defendant to the person in the name of the Defendant before Seocheon-si apartment and A, No. 507, the Defendant transferred the electronic financial transaction access media.

2. Aiding fraud;

A. On September 20, 2017, on or around 09:45, a name-free person calls to the Victim F, and “KB Capital G director, who is a director of KB Capital G, and the existing loan can be refunded at a low-interest rate for government support.

A false statement was made to the purport that “The amount to be repaid to an account notified by us is remitted,” as it is possible to continue to repay part of the existing loans.

However, in fact, a person who is not a person who is not a person who is not a person who is not a person who is not a person.

On September 21, 2017, by deceiving the victim as above, and then being transferred KRW 6 million to the national bank account (H) in the name of the defendant around 13:52 on September 21, 2017 from the victim.

At around 14:08 on the same day, the Defendant, even though he was able to have known that a person was committing the so-called fraud of telephone financing fraud at a point in the corner of the Korean National Bank, which was in 14:08,000 won, and then released the said KRW 6 million in cash to the person who was nominated by the person who was named in his name.

Accordingly, the Defendant made it easy for the Defendant to commit the crime of fraud against a person without his name.

B. On September 21, 2017, at around 11:06, the person in whose name the person in whose name the name the victim was named was called the victim I and “Seoul Western Police Station J Team K Gyeong-gu, Seoul, and two passbooks were issued in whose name the person in whose name the name the person in whose name the name the person was stolen.

It is intended to protect a new account.

First of all, access to the Internet Team 'Internet' team interview' should include the victim's official certificate number, the new bank account number (L), the account transfer identification number, and the OTP number and increase the transfer limit.

“The purpose of “ was to make a false representation.”

However, a person who is not a police officer does not protect the money deposited in the victim's account.

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