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(영문) 대구지방법원 2020.08.14 2020고단1880
사기방조
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

The evidence seized by the defendant shall be confiscated.

Reasons

Punishment of the crime

The Defendant, on January 9, 2020, took part in the following roles: “phishing” that calls from an unspecified number of victims by misrepresenting himself/herself to a financial institution or an investigative agency; “passing” that solicits a passbook to be used in committing a crime; “passing” that withdraws money deposited in the passbook and delivers it to an organization; “passing” that directly collects direct damage money from the victim; and took part in receiving the victims’ money from the above Bophishing employee on his/her name and remitting it to the account directed by the said member; and then, the Defendant took part in the role of “transfer liability” that collects damage money from the said members; and the Defendant took part in collecting the victim’s money from the above Bophishing employee to the account directed by the said member of the said organization; and then, the defect in the crime by “transfer liability” that received a certain amount of money in return for it was accepted; and thereafter, performed the role of “transfer liability” that collects the damage money from that time.

On February 19, 2020, the above Bosing staff in name speaks that “A loan will be made to an agent of the EF agency. It will be made to repay an existing loan with a partial repayment of the loan,” and then it shall be made a victim to bring about KRW 6,00,000 in cash in front of the Hsung Party located in Seo-gu, Daegu-gu, Daegu-gu, at around 11:30 of the same month.” On the same day, the victim calls again to the victim at around the same day on the same day, “The credit rating is still raised and possible to be repaid more than 6,00,000 won because it has been short of the credit rating,” and at around 15:35 of the same day, the victim shall be given a loan to the Defendant with a cash transfer of KRW 6,000,000 in cash from the victim, and the Defendant shall be instructed by the victim to bring about KRW 10,000,000 in cash.

In addition, the defendant from February 20, 2020 to the same year.

3. Attached Form by October 3.

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