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A defendant shall be punished by imprisonment for one year.
Reasons
Criminal facts
[2019 Highest 2955]
1. The court of assistance in fraud against the victim B recognizes the criminal facts that are minor than the criminal facts that have been prosecuted within the scope recognized as identical to the criminal facts, and recognizes the criminal facts that have been prosecuted as aiding and abetting the criminal facts that are prosecuted as co-principals ex officio without changing the indictment if it does not give substantial disadvantage to the defendant's defense in light of the progress of the trial, etc
(Supreme Court Decision 2018Do7658 Decided September 13, 2018 (see, e.g., Supreme Court Decision 2018Do7658, Sept. 13, 2018). On November 21, 2019, the bearers of the organization of Bosphishing called “A proxy of the Financial Supervisory Service,” who puts a telephone to the victim B, would not be a loan by leaving a regulation that would not be an illegal loan from the victim’s DNA bank account, and it should be confirmed whether it is proper to put a harsh regulation on the loan.” On the same day, the victim would receive a loan of KRW 16:15 million in cash from the location of the branch of the D Bank at the 16:15 D Bank on the same day, and “I wish to investigate the loan, but I want to hand over the money to our staff.”
The Defendant received instructions from the name and nonconscepter, who received the victim’s money through the mobile phone phurg, and 16:40 Seoul Dongdaemun-gu E hotel, Dongdaemun-gu, to do so, as if he were the employee of the Financial Supervisory Service, who sent the victim to the Financial Supervisory Service, and received KRW 11 million from the victim.
The defendant continued to remit money received from the above person with no name, and made a deposit with no name account using the name-free resident registration number offered by the person with no name-for-name-for-name-for-name-for-name-for-name-for-name-for-name-for-name-for-name-for-name-for-name-for
In this respect, the Defendant did not receive the name of the organization of Bophishing.