logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2021.01.14 2020고정1742
사기방조
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant is a one-person who takes charge of receiving cash directly from the damaged person according to the name of the crime organization, the name of the French, and then delivering the cash to the lighting staff in accordance with the direction of the victim, and then delivering the cash to the staff, by deceiving the prosecution office and financial institutions by misrepresenting the phone to many unspecified victims.

On June 11, 2020, an employee in charge of the crime of telephone financing fraud (Sphishing) assumes a phone call from B bank staff around June 11, 2020, and makes a loan to C by getting a credit rating when he/she redeems the existing loan with a credit card loan.

On June 13, 2020, after lending credit card loan, the victim borrowed 7 million won with B card around June 13, 2020, and then paid the loan at the E BankF branch located in Ansan-si, Dong-gu, Seoul.

On June 15, 2020, the defendant was instructed by the above person without his name, and was engaged in as if he was an employee of B bank in the 784 sub-gu, Ansan-si as of the center of the 784 members of Ansan-si, Ansan-si, and was 7 million won in cash from the victim after the victim met the victim. On the same day, the defendant deducted 4 million won per day from the above money, deducted 6.6 million won in cash from the above money, and delivered it to the person without his name by placing it in the toilet in the f.6 million won in cash to instruct the person without his name.

As a result, the defendant was able to facilitate the crime of telephone financing fraud by the above-mentioned person while committing the above-mentioned fraud.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against C;

1. Application of the Kakao Stockholm photographic Acts and subordinate statutes;

1. Article 347(1) and Article 32(1) of the Criminal Act and Article 347 of the same Act concerning the crime, the selection of fines;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. The sentencing of Article 334(1) of the Criminal Procedure Act is the first offender who had no criminal record and commits a crime.

arrow