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(영문) 대구지방법원 2020.06.10 2019고단6760
사기방조
Text

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

Reasons

Punishment of the crime

The name-free person is a telephone financial fraud assistance employee who assumes the money from victims by calls to many unspecified victims while operating the call center in an irregular area.

On June 3, 2019, the Defendant: (a) received a proposal from a person who was unaware of the name of the telephone financial fraud organization to “to receive KRW 100,000,000 per week from the person who was unaware of the name of the victim; (b) accepted the proposal; (c) received cash from the person who was unaware of the name; and (d) returned the money to the account to which the person who was unaware of the name instructs him/her; and (d)

1. On June 14, 2019, the victim B, who was named as the victim B, sent a text message to the effect that “LG air-conditioning settlement” to the victim B at an irregular place, and then sent the text message to the effect that “The director of the Seoul Regional Police Agency cyber Investigative Division C is the director of the Seoul Regional Police Agency, D Bank and Capital employee used the passbook B for singing, using it for singinging, and may be exempted from suspicion of having to cooperate with the investigation, and that “a person who received a loan from a financial institution and delivered the loan to the police officer,” while conducting a financial transaction, is required to confirm the person involved, and then, the victim was required to borrow KRW 20 million from E to F, and then withdrawn KRW 50 million from cash.

The Defendant, according to the instructions of the person who was unable to obtain his name, received KRW 50 million in cash from the victim at the entrance of the G Apartment-dong, Changwon-si G Apartment-dong, Changwon-si, Changwon-si, and again remitted the above money to the K Bank account (M) in the name of K, a corporation under the direction of the person who was unable to obtain his name, using the ATM equipment at the J Association-Free Branch ATM located in Changwon-si, Changwon-si, Changwon-si, Changwon-si.

2. Fraudulent assistance to the N of a victim;

A. On June 17, 2019, the person whose name was omitted sent text messages to the effect that the victim N “LG settlement” is “LG air conditioners” at an irregular place and reported.

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