logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2016.04.22 2016고단5
사기방조
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, under the direction of the singingman, withdrawn the money deposited into the criminal act of Bosing under the instruction of the singman whose name is unknown, and received the money from the singman to deliver it to the singman to facilitate the commission of the crime.

At around 11:00 on April 30, 2015, 11:00, 200 Bosishing staff, whose name is unknown, misrepresenting the investigator of the prosecutor's office and misrepresenting the investigator of the prosecutor's office. "The 1 team D prosecutor for the financial investigation of the prosecutor's office."

C It is necessary to protect the CC account if it is deposited into a safe virtual account because it is hacking.

“A false representation was made.”

However, in fact, the above assistant was not an investigator of the prosecutor's office, and there was no intention or ability to protect the victim's money.

As above, an employee received total of KRW 82 million from the victim, such as deceiving the victim and receiving KRW 10 million from the Nonghyup Bank account in the name of E on the same day, KRW 42 million from the company bank account in the name of the defendant, KRW 30 million from the national bank account in the name of H, and KRW 32 million from the national bank account in the name of H.

The Defendant ordered the employees of Bosing 13:57 on the same day to withdraw money deposited in the said account from the employees of Bosing 13:57 on the same day. At the training place of corporate banks located in Yeonsu-gu Incheon, Yeonsu-gu, in 248, the amount of KRW 25 million, and around 14:37, the Nam-gu Incheon, Cheongdong-gu withdrawn KRW 17 million from the point of business bank South-dong, Cheong-ro 30,000,000 from the point of business bank South-dong, Cheong-ro, Cheong-ro, Cheong-ro, and sent it to the employees of Washington.

Accordingly, the Defendant assisted the crime of fraud by facilitating the acquisition of money from the victim of the phishing organization, which is not known to the name of the Defendant.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the suspect examination of the accused by the prosecution;

1. C’s statement;

1. Application of Acts and subordinate statutes to report on investigation (verification of details of withdrawal of damaged money);

1. Article 347 (1) and Article 32 (1) of the Criminal Act applicable to the relevant criminal facts and Articles 347 (1) and 32 (1) of the Criminal Act (elective of imprisonment);

1. Article 32 of the Criminal Act for the mitigation of aiding and abetting.

arrow