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(영문) 부산지방법원 서부지원 2020.05.07 2019고단1630
사기방조
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 two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

In order to commit an act of phishing, name-free boxes, share the roles such as the total amount of liability, inducement, and withdrawal, and share the burden of incentives to provide loans to the victims by misrepresenting the financial institutions, etc. In addition, if the victim transfers money to the account secured by the name-free persons such as the account of withdrawal, etc., then the victim would receive money from the victims by means of withdrawing the amount of damage in cash and delivering it to the name-free persons.

Around May 2018, the Defendant, on the ground that he was aware of the fact that he was trying to use the Defendant’s account in order to deal with illegal money, such as singing, etc., from a person who was unaware of the name of the organization that caused the singishing crime, he would have the Defendant granted a loan by making the Defendant’s transaction performance. The Defendant was willing to offer the Defendant’s name-based association account (C) to a person who was unaware of the name, and the account number was notified.

On May 25, 2018, the name omittedist, who is the incentive book, assumes the staff of the D Bank in an irregular place at a low interest rate of 09:00 on May 25, 2018, and then, it is difficult for the victim E to obtain a loan from the Government as the customer has a high interest rate. On the other hand, it is difficult for the F to obtain a loan from the Government. After obtaining a loan from the credit business, the loan has been given to F after obtaining a loan from the credit business, and the loan company and the third party currency has been given a written consent to withdraw the loan, and if it speaks of the plan to recover the claim through the loan in a low interest rate, it is possible to repay the loan at a low interest rate of 8 million won to the account. It was received from the victim as the B Association account in the name of G, and KRW 5 million on March 28, 2000, respectively,

The defendant.

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