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(영문) 울산지방법원 2020.09.18 2020고단3160
사기방조
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The victims who wish to obtain a loan under the name of the victim are misrepresented with the staff of the lending company by misrepresenting the victims who want to obtain a loan, and "to repay the existing loan at a low interest rate" or "to receive a new loan with an existing loan at a low interest rate" or "to obtain a new loan with an existing loan at a low interest rate because the violation of the Act on Real Name Financial Transactions and Guarantee of Secrecy is a violation of the Act, so the victims will commit the so-called scaming fraud. The defendant was aware that the victims were committing the scaming fraud, even though he was aware that the victims were to receive the damage amount from the victim in cash, and was able to help the victims to commit the scaming fraud by means of distributing the scaming fraud by dividing the amount by one million won.

On June 18, 2020, the employee of the namelight box stated that "it is possible to lend up to 27 million won to the victim's staff D by putting a telephone at a c bank's location," and that it received an application for a loan from the victim, and made the victim install a display to send it to the mobile phone.

In the meantime, other name misscam assistance officers of the E Collection Management Team misrepresented the victim with the “E with existing loans of KRW 6,590,000,000,000, and applying for a substitute loan to C Bank is a breach of contract. It is a breach of contract. Unless the existing loans are repaid immediately, it is impossible to grant a loan because it is listed in the G Association as a non-loan.”

However, since those who are not the victims of the C Bank or E are not the employees of the C Bank or E, even if they receive the money to repay the existing loans from the victims, they shall repay the existing loans to the victims or new ones.

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