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(영문) 대구지방법원 2017.05.11 2017고단1060
사기방조
Text

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

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On October 24, 2016, the Defendant provided an account under the name of the Defendant and provided the account under the name of the Defendant to withdraw and deliver the money to a third party. On October 24, 2016, the Defendant provided the account in the name of the Defendant to withdraw and deliver the money remitted to the account.

1. On October 25, 2016, when soliciting a victim B to open a Maspam passbook by making phone calls at a spam place on the victim B on the part of October 25, 2016, the victim B, who is believed to be true, obtained a loan of KRW 13 million from the victim B, and transferred the loan to the Defendant’s national bank account (Account Number C) with the Defendant’s national bank account (Account Number).

Around October 24, 2016, the Defendant provided nameless winners with a view to using the above account under the name of the Defendant for committing a crime. around October 25, 2016, around 11:30,000 won at the national bank counter located in Daejeon-gu, Daejeon-gu, the Defendant withdrawn 4.5 million won from the cash withdrawal machine located in the same place in cash and delivered it to the singishing staff who was waiting outside the bank.

Accordingly, the Defendant, by facilitating the above fraud by the staff of Bosing phishing.

2. On October 25, 2016, the victim E, who attempted to aid and abetting fraud, conspired with the victim E, to raise credit reputation in order to obtain a loan by making a phone call at the victim E at a scamless place on October 25, 2016. On the ground that the credit loan was obtained by means of the card loan and the cancellation of the loan is below credit reputation, the victim E, who believed the loan to be true, obtained a loan of KRW 12 million, and transferred the loan to the Defendant’s national bank account.

The defendant as above.

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