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(영문) 부산지방법원서부지원 2020.08.12 2019고단2355
사기방조
Text

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

However, the execution of the above punishment shall be suspended for two years from the date of the final judgment.

Reasons

Punishment of the crime

On March 25, 2019, the Defendant: (a) received a proposal from an unspecified number of unspecified victims to “scam” victim under the name of the organization of “scam,” by misrepresenting the employees of financial institutions or investigative agencies; (b) obtained a loan from an unspecified victim to deliver money deposited in the passbook; (c) and (d) obtained a false representation of a financial institution’s employees or investigative agencies to the fact that the scam is character and conduct; and (d) the scam belongs to an unspecified number of unspecified persons; (c) obtained a false representation of a financial institution’s employees or investigative agencies to pay money to the victims; and (d) obtained a withdrawal of the amount of damage from the account holder to receive money from the account holder; and (e) obtained

On April 2, 2019, the above “Singishing” organization assumes the victim B and D staff at a place where it is difficult to know the location on April 2, 2019, and falsely speaks as follows: “A loan has been made to the victim for the life of ordinary people, 3% interest, and 80 million won interest; Provided, That it is possible to repay D vehicle loans to ordinary people, and it is possible to send money to the account known to the internal address, and it is possible to receive money from the victim B around April 3, 2019, and the name defective person of the above “Singishing” organization receives KRW 10 million from the victim B to the E Bank account (F) in the name of the Defendant’s name on April 3, 2019, he/she shall misrepresent the victim and the staff of G and shall be bound by the Financial Supervisory Service to inform the victim of the money in the name of 300,000 won in the name of the victim.”

As above, the Defendant was unable to receive the name of KRW 10 million, which was remitted to the Defendant’s account in the name of the victim B.

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