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(영문) 의정부지방법원 2021.01.14 2020고단4666
사기방조
Text

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

The Defendant, on September 24, 2019, assumes a false representation in B association C around September 24, 2019, requires a financial transaction performance to obtain a loan from the employees of Bosing C.

Upon receipt of a proposal to the effect that if money is deposited in the future by raising the transaction performance by making money deposited in the party account, our country accepted the proposal that “if money is deposited in the future, to deliver the money to our employees by withdrawing the money.”

On the other hand, on September 30, 2019, the above name inscam scam scam was transferred KRW 7,30,000 to the Defendant’s B account (F) around September 30, 201 to the effect that “A loan is misrepresented to E by telephone from the victim D, and deposit money to the account known as a condition to repay the existing loan,” and that it was transferred from the victim around September 30, 2019 to the Defendant’s B account (F).

Defendant 1 differs from a general loan method required by the Fishing Organization in the name of the above, and is asked by the Bank staff as to whether the loan method is attributable to the Tishing in the course of cash withdrawal, and “an amount cash (bill) / transfer f.b. the confirmation f.b. at the time of withdrawal/transfer.”

“Around September 16, 2019, the Plaintiff sent KRW 7700,000,000,000,000 to Boscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscopscops, which were deposited in Defendant’s name B account at the time of the Government

Accordingly, the Defendant, by facilitating the fraud of the said phishing staff members, has prevented them from committing the crime.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspect by the prosecution against J;

1. Each internal investigation report (to attach a CCTV to the closure photograph of the damaged gold, and to capture CCTV images;

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