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(영문) 서울남부지방법원 2019.05.08 2019고단493
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

As a member of the organization of the crime of Bophishing, the person under whose name the victim conspireds to stop the crime of Bophishing together with the unoffenders, and solicited to withdraw and deliver the money deposited in the account to provide the receipt account of Bophishing damage, and to withdraw and deliver it.

On July 7, 2018, the Defendant promised to receive part of the amount of the damage from phishing from the above person’s name in return for the payment of part of the amount of the damage from phishing, provided the account number of the B Bank account (C) in the name of the Defendant to the person with no name, and had the intent to facilitate the commission of the crime of the above person with no name by withdrawing and conveying the amount when the amount acquired by the person with no name was remitted to the above account.

1. The same year from June 27, 2018, where a person who was unaware of the name of the victim D was committed;

7. Until June 7, 200, the victim called "F Bank G G agency" by posting a telephone several times by using the "E" number, etc., and "the repayment of existing loans will be done at a low interest rate of 46 million won, and the remaining loans will be deposited into the account to inform H of the remaining loans."

However, in fact, telephone conversations was not an employee working in the above financial institution, and there was no intent or ability to implement loans to the victim, and the account notified to the victim was not an account for repayment of existing loans.

On July 6, 2018, at the end of the foregoing false statement, the victim was required to transfer KRW 9.43 million to the account in the name of the defendant. On the other hand, the victim was ordered to withdraw KRW 9.4 million out of the above money and deliver it to another assistant in the name of the defendant.

Accordingly, on July 6, 2018, from around 10:07 to 10:27, the Defendant withdrawn KRW 9,400,000 out of the above amount of damage in cash at the Dong-dong Branch of the Nam-gu Incheon Metropolitan City B Bank I from the point of Dong-gu, Nam-gu, Incheon, and delivered it to other members of the above bank who have not been named in name.

In this respect.

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