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(영문) 울산지방법원 2020.09.09 2020고단3216
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

An application filed by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

On August 29, 2019, the defendant was sentenced to a suspended sentence of one year for special larceny in Busan District Court, which became final and conclusive on September 6, 2019, and is currently under suspended sentence.

The crime organization of telephone financial fraud (one-time Bophishing) consists of an organization such as a general responsibility, an inducement of the victims who misrepresent the financial institution and make a false phone call, a delivery of money from victims to other assistant personnel of the criminal organization, a monitoring device in charge of searching the scene prior to arrival at the site and monitoring the escape of money, and a cash remittance method that leads to remitting money from abroad.

On March 26, 2020, as a member of the telephone financial fraud organization, he/she conspireds to block the crime of telephone financial fraud along with the unsound accomplices. Around 10:00 on March 26, 2020, the defendant proposed that he/she be in charge of the business of collecting funds from the lending company and pay a daily allowance and a fee. In response, the defendant agreed to obtain money from the victims by using the means of "transfer" role as a "transfer" to the designated account by the victim who was accused by the telephone financial fraud intermediary staff. Furthermore, the defendant decided to work at the lending company, but it was not confirmed whether the above company actually exists, and there was no name or paper stating that the above company actually exists, and there was no name or paper stating that the person whose business is directed the defendant is a customer. The defendant introduced the defendant as an employee of financial institution, and ordered the defendant to transfer the money received by the lending company with one million won as an irregular company, and the defendant received part of the money from the defendant's cash and received the money from the defendant.

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