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(영문) 광주지방법원 순천지원 2020.06.03 2019고단2608
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 this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On February 20, 2019, the Defendant: (a) made a telephone conversation with a name-free singingman who assumes the employees of a lending company; (b) made a telephone conversation with a person who assumes the name of the lending company; and (c) made a loan to the lending company at a high level; (c) made a loan to the lending company with credit rating if the Defendant withdraws money from the account to the lending company; (d) made a loan to the lending company with credit rating if the Defendant withdraws the money to the lending company; and (e) sent a text message stating the resident registration number and the account number of the lending bank (C) using a mobile phone.

On February 21, 2019, when the account number in the name of the defendant was delivered, the singishing assistance employee called the victim D by phoneing to the victim D, and caused the victim to transfer KRW 30 million at a low interest if he/she remitted to the account designated by the E Bank Loan Counseling Agency.” This belongs to the victim at around February 25, 2019.

On February 25, 2019, the Defendant withdrawn KRW 15 million out of KRW 30,000,000,000 deposited in the H Bank account in the name of the Defendant at the head of the G Union branch located in F at 13:52, on February 25, 2019, at the direction of the staff member of the H Bank in the name of the Defendant, at the G Association head of the G Association located in F at 15,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000).

Accordingly, the Defendant aided and aided the criminal act of fraud by the personnel using name phishing phishing assistance.

Summary of Evidence

1. The defendant;

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