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(영문) 수원지방법원 2017.01.12 2016고단5986
사기방조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On July 7, 2016, a person who has no name will provide a loan to the defendant by raising his/her transaction performance by telephone at a non-permanent place.

At the time of entering the account in the name of the defendant, the money was withdrawn in cash and requested to deliver it to the employee of the deceased, and the defendant knowingly accepted the illegal method and notified the account number (C) and the post office account (D) to the deceased.

1. On July 7, 2016, the name influor of assistance in fraud using computers, etc.: (a) opened an Internet bank account in the name of the victim E through Internet banking without authority at a place in an influorous manner; (b) transferred KRW 7 million from the said Agricultural Bank account to the national bank account in the name of the Defendant; (c) opened an Internet banking account in the name of the Defendant; and (d) transferred KRW 8 million from the said Agricultural Bank account to the said national bank account in the name of the Defendant.

Then, according to the direction of the person who was killed in the name of the deceased on the same day, the Defendant made it easy to commit the crime of fraud of the person who was killed in the name by withdrawing in cash the amount of KRW 14 million out of the amount deposited by the said victims at the point of the Korean bank that was located before the death of the deceased on the same day at around 10:30 on the same day.

2. On July 7, 2016, a person who is not eligible for the name of aiding and abetting fraud may call to the victim I at an unspecified place, and “A loan is difficult because of low reputation.”

3 If a loan is transferred from a financial right to the designated account, it will be possible to grant a loan.

“A false statement was made to the effect that “” was transferred from the injured party to the above post office account in the name of the Defendant.

The Defendant, upon the instruction of the wounded in name, intends to withdraw KRW 12 million deposited by the said victim in cash and deliver it to the wounded in accordance with the direction of the wounded in name on the same day at the Geung-dong post office located in the Gyeonggi-gu, Gyeonggi-gu, Gyeonggi-do, Gyeonggi-do, Gyeonggi-do, and the Defendant’s act of fraud of the wounded in name.

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