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(영문) 대구지방법원포항지원 2020.12.10 2020고단1374
사기방조
Text

The punishment of the accused shall be set forth in six months.

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

On January 9, 2020, the Defendant, at the port of port, could make a loan to the Maspbook by raising the credit rating by opening up our company’s funds to the account, if there is a passbook available for use.

To obtain a loan, the account number shall be notified.

“In receipt of the proposal, “The E-Union (F) number in the name of the Defendant was known to the person who was unaware of the name by accepting the proposal. The Defendant was aware that the Defendant was able to make a loan to the Defendant, who did not confirm the personal information of the person who proposed to do so, and the name of the company, and the account number was disclosed only without confirming the name of the company, and during the process of withdrawing the amount from the amount of damage from the singing and delivering it to the singing employee, the Defendant was aware that the Defendant was able to make a “written confirmation of large cash withdrawal” at the bank on three occasions, and thus, the Defendant was able to be the amount of damage from the singishing crime.

1. On December 26, 2019, the person who was unaware of the victim’s name of fraud in relation to the victim G calls to the victim G at an unsound place and calls to the victim G to proceed with the low interest loan.

In order to obtain a loan, the credit rating should be increased, and then, the credit card loan was obtained, and then the repayment was made by false means.

However, the person who is not aware of the fact has no intention or ability to make a loan to the victim.

On January 10, 2020, the person who was unaware of name had the victim enticed the victim, and caused the victim to transfer 20 million won to the E-Union account (F) account under the name of the defendant at around 13:23, 2020, and the defendant withdrawn 15 million won among them, and sent 15 million won to the person who was unaware of name.

As a result, the Defendant aided and abetted the crime of phishing fraud by a person who has not obtained his name.

2. The names of the victims of fraud to the victim I shall be as described in paragraph 1 at the date and time and at the place in which it is not possible.

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