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(영문) 광주지방법원 2020.10.22 2020고단4692
사기방조
Text

A defendant shall be punished by imprisonment for not less than three months.

Reasons

Punishment of the crime

The Bosing Telecommunications Fraud Organization is operated in the form of an organization that assumes the role of “to provide loans at a low interest rate if it redeems existing loans,” or “to immediately repay the existing loans in violation of the overlapping terms and conditions of loans,” by deceiving the victims to receive money or to withdraw money in cash by means of a cash receipt, which is the organization that takes charge of and takes charge of the crime, “total liability,” “ Call Center,” “passing the victim’s telephone,” “passing the money deposited by the victim,” “passing the money deposited by the victim’s direct collection of money from the victims or victims,” and is operated in the form of an organization that takes the role of collecting money directly from the victims to the Bosing Organization.

On March 2020, the Defendant agreed to collect cash from the victims in accordance with the direction of the person who has failed to receive the statement, and then intended to deliver it to the account designated by the person who has failed to receive the statement, after receiving the proposal that “after collecting cash from the person who has failed to receive the statement, he would receive 1% of the collected amount at the time of transferring it to a designated account” from the person who has failed to receive the statement.

On March 25, 2020, the name omittedist of the organization of Bosing machines sent advertising letters to the victim B that loans at low interest rates are harmful to the victim B, and reported this false letters to the victim that “to obtain a new loan, he/she shall repay the existing loan.” At that time, the Defendant, in receipt of the instructions from the name missceptist, was transferred to the account designated by the victim after he/she misrepresented the credit collection staff in front of the Gyeongnam-gun, Gyeongnam-gun, Gyeongnam-gun on March 27, 2020 and received five million won in cash from the victim.

In this respect, the Defendant, by facilitating the criminal act of phishing of a person without a name, assisted it.

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