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(영문) 수원지방법원 안산지원 2019.08.13 2019고단1499
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

As a member of the telephone financial fraud organization (hereinafter “Sing”) organization, the person under whose name the account was made is recruited to stop the singing of the singing of the singing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing of the sing

Around September 6, 2018, the Defendant, who misrepresented B employees, may borrow up to KRW 50,000,000,000 from the above person under whose name the account was misrepresented. In light of the account number known, the Defendant: (a) sought explanation of an abnormal loan method; (b) sought explanation on whether the lending method exists in B; or (c) he/she could receive the price for the above act under any pretext, without checking whether the said lending method exists; and (d) he/she could receive the price for the above act without disclosing the account number and the account number of the F Bank (G) account in the name of the Defendant’s name to the person under whose name the account was named; and (b) obtained gift certificates to the money deposited in each of the above accounts in accordance with the instructions of the person under whose name the name was omitted; and (b) notified the number of the person under whose name the gift certificates were deposited; and and (c) made it easy for the person under whose name the number was expressed by informing.

On September 6, 2018, the above person whose name was omitted refers to the victim H and called “B Loan Counseling Institute I.” In order to obtain a low interest rate loan, the existing private financing loan must be first repaid. In order to obtain a loan at a low interest rate, our country’s notice must be given, and the loan shall be repaid through such an application.” On September 7, 2018 from the victim, the above person’s false statement stating that “a loan shall be repaid through such an application.” From September 10:05, 2018, the above D bank account in the Defendant’s name shall be 7,026.

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