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(영문) 춘천지방법원 영월지원 2021.01.19 2020고단297
사기방조
Text

A defendant shall be punished by imprisonment for one year.

No. 1 of the evidence seized by the defendant shall be confiscated.

The defendant.

Reasons

Punishment of the crime

Around July 6, 2020, the Defendant: (a) received a proposal from a person who assumes the name of “D” staff to pay allowances if he/she would receive loans from a person in a false name; and (b) the Defendant returned to the Republic of Korea as his/her identity and body is unclear and the name and appearance of the person who does not have a door-to-day system is unknown; (c) the name and appearance of the person who is obliged to keep a bank account; (d) the contact place; (d) the account number to be used at the time of deposit without a passbook; and (e) the name and resident registration number of another person to be used at the time of deposit without a passbook are extremely abnormal and implemented under the direction to commit the crime of fraud of the telephone finance fraud (hereinafter “Sphishing”). It was sufficiently recognizable that the Defendant’s work is to help the person to commit the crime of fraud of the telephone finance fraud (hereinafter “Sphish”).

Nevertheless, the defendant assumes that the non-member of the Bospherishing organization associated with the above person's name with Bosphers from July 9, 2020 to July 10, 2020, the defendant assumes the staff of Esphers and Fsphers by phoneing the victim C from July 9, 2020 to the victim's July 10, 200, and the "F Capital's existing loan amounting to 8.8 million won, the defendant can obtain a loan from Esphers if he/she

Therefore, in preparing cash for the repayment of existing loans, it is false to say that it shall be delivered to our employees, and it shall be 8.8 million won in cash from the victim, which shall be, in accordance with the order of the person who was unable to receive the above name, the victim of H from the school located in Thai-si on July 10, 2020, after receiving 8.8 million won in cash from the H school located in Thai-si on July 10, 2020 and then moving it to the JM equipment located in Thai-si I in Thai-si, and then sent 8.4 million won in cash, excluding 4.4 million won in cash, to the above person who was not entitled to receive the defendant's share in the account designated by the above person who was not entitled to receive the above name.

In this respect, the Defendant was able to facilitate the fraud of the staff of Bosing phishing operations.

The defendant of "2020 Highest 448" is a "D employee" around July 6, 2020.

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