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(영문) 대구지방법원 서부지원 2020.06.04 2020고단1372
사기방조
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On March 11, 2020, at around 20:48, the Defendant accepted the proposal to the effect that “I will collect cash and receive fees,” by accessing the mobile SNS SNS Roundbook, and reporting job offer advertisements posted by the member of the telephone financial fraud organization referred to as “B” and communicating him.

On the 12:50 of the same month, the telephone financial fraud assistance employee in the name of the victim made a false statement to the effect that “If the existing loans are repaid, it may obtain an additional large amount of loans” by misrepresenting the victim C with the “E” at around 12:50 of the same month. However, there was no intention or ability to provide loans to the victim.

On the other hand, the Defendant received instructions from the N mobile Messen from the N mobile Messen from the n mobile Messenger who referred to himself as “F” and received 22 million won from the victim in front of the (State located in Jin-si, Jin-si).

On the 16th day of the same month, the Defendant, at the above location on the 13:35th day of the same month, carried out as if the victim was an employee of the financial institution that he was called “I agency”, and received KRW 22 million from the victim, and deposited KRW 20,000,000,000,000,000,000,000,000,000 from the account under the name of “F” designated by “F”.

In addition to this, the members of the telephone financial fraud assistance from time to time

4.2. From 11:46 to 11:46, the Defendant deceiving four victims, including the victim C, by the aforementioned method, and the Defendant, according to the direction of “F”, sent the victims to the telephone financial fraud assistance staff, who are in the name of the victim, and received a total of KRW 1.9 billion from them five times, and deposited the remainder other than the fee to the designated account by “F”.

In this respect.

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