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(영문) 대구지방법원 서부지원 2018.04.11 2018고단303
사기방조
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

【Defendant A was sentenced to three years of imprisonment for a crime of violation of the Act on the Protection of Children and Juveniles against Sexual Abuse at the Seoul High Court on September 25, 2014, and completed the execution of the sentence in the Red Prison on November 10, 2016.

【Criminal facts against the Defendants】 The Defendants are able to offer loans to the Defendants by means of another’s account.

Recognizing of the fact that the money is remitted by means of “phishing”, the person in whose name the account number to be used for the criminal act of Bosing was informed, and received contact that the money was deposited through the mobile phone text message service, he had the intent to withdraw and use the money.

According to the above public offering, Defendant B borrowed a new bank account (E) with the name of the bank account to be used for the crime of Bosing from Ma-dong D, and offered it to Defendant A along with the Internet Neneber website, which is one’s own name. Defendant A, around August 16, 2017, sent a notice of the application for the loan after accessing the Internet NAV website with the ID in the name of Defendant B, and made a loan by reporting the results of the account transaction.

After notifying the account number of the above new bank account number to the person who was contacted, the bank would withdraw the deposit and deliver the account number to the person who was named.

Accordingly, on August 21, 2017, a person who has no name may receive a loan from the victim's cell phone from the victim's G located in Daegu-gu, Daegu-gu, in return for the victim's cell phone to the victim's cell phone.

A false statement was made to the effect that the former loan is “6 million won” for the repayment, and that it was transferred to the said new bank account around August 21, 2017 from the damaged party.

As a result, the Defendants conspired to commit the crime by providing the said new bank account in order to assist the said crime.

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