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(영문) 대구지방법원 포항지원 2021.03.09 2020고단1643
사기방조
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

On June 26, 2020, the Defendant: (a) heard from a person infinite name who assumes the name “D bank agency” in the office of the Haan-gun, Haan-gun, Haan-gun, the Defendant: (b) obtained a loan from a person infinitely named “D bank agency” by telephone; (c) then, (d) obtained a loan from a person infinite name who assumes the name “E team leader” in the name of the latter head; (d) obtained a loan from D bank by telephone; (e) deposit of KRW 20 million in the head of Tong to the employee, and (e) sent a copy of the account number, identification card, etc. from D bank to the employee, up to KRW 42 million.

G. (H) and I Bank (J) account number in the name of the Defendant was known to Kakao Stockholm upon receipt of the proposal.

The defendant intends to offer a loan to himself.

In the process of not accurately ascertaining the personal information, company name, etc. of the proposed person, the bank was aware that the amount deposited by the Defendant may be the amount of damage caused by the phishing crime in the course of withdrawing the amount of damage from the phishing and delivering it to the phishing officer, and the bank was aware that the amount deposited by the Defendant may be the amount of damage caused by the phishing crime.

On July 7, 2020, the name Buddhistr, who is the cause of the Singish organization, called the victim K at a non-permanent location, and made a false statement to the effect that “a low interest rate loan may be made with government support funds,” and once after being granted a loan from another company, it would be possible to repay a loan by undergoing a low interest rate loan review by lowering credit rating after being granted a loan from another company.”

However, in fact, the victim was paid the money borrowed from another company to the account of the defendant G bank (H) designated by the person in whose name the victim was named, and the defendant was released and delivered the money to another Bosing employee, so that the victim was willing to acquire it by fraud.

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