Defendant

A Imprisonment with prison labor for two years, and for one year, for Defendant B.

However, this judgment is delivered against Defendant B.

Punishment of the crime

[2] On November 22, 2016, Defendant A reported an advertising message transmitted from a person without his/her name (hereinafter referred to as “E chief”) on November 22, 2016, and contacted the person under whose name the message was made, and found a person who is an exporter of medical devices and who helps him/her to perform the banking work from the person under whose name the message was made.

When the defendant's account number is notified and the money is later deposited in the account, it is changed to the one who sent the money in cash by finding it. 5% of the deposited money will be paid as fee.

“In receipt of a proposal to the effect that there was a record of aiding and abetting fraud under the same law, and recognizing the fact that the account of the defendant, which informs the account number of the defendant, can be used for the criminal conduct of licensing against many unspecified victims, and that the money deposited into the defendant’s account may be the amount of money from the criminal defendant’s fraud, the above name account number (F) was informed to the above person in the name of the defendant in order to receive a high fee to be promised by the above person in the name of the defendant.

On the 23th day of the same month, the non-member in charge of the name of the licensing organization who received the account number in the name of the defendant shall be entitled to receive a substitute loan by telephone from the victim G on the 23th day of the same month.

“Falsely speaking to the purport that the victim had the victim wired KRW 6 million to the above account under the name of the Defendant at that time, and the Defendant: (a) from 15:02 to 15:06 on the same day, under the direction of the above person without the name of the Defendant (E chief); and (b) from 15:02 to 15:06 on the same day, the Defendant released KRW 5 million from the above money obtained through the above account from the “branch branch of the Livestock Cooperative Dong-dong, Seongdong-gu, Seoul, for five times on the same day; and (c) around 17:00 on the same day, the Defendant sent the name of the organization that caused the instant Bosing from the side page of the “I Hospital” located in Bupyeong-gu, Incheon. H on the same day.

Accordingly, the Defendant aided and abetted the above crime of fraud against the victim, such as the above-mentioned person without name.

[2017 order 681] Defendants participated.