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(영문) 서울남부지방법원 2016.05.13 2016고단845
사기방조등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

2. Defendant B is punished by imprisonment with prison labor for one year.

3...

Reasons

Punishment of the crime

1. Defendant A and Defendant B

A. On January 5, 2016, an employee of the phishing criminal organization assumes the victim J. by telephone at a place with no p.m. in the victim’s p.m., and falsely speaks to the effect that “it is necessary to adjust credit rating of KRW 20 million, so it is necessary to pay fees.” The employee received KRW 9.8 million from the victim to the Saemaul Treasury Account (L) in the name of K on January 6, 2016, from January 5, 2016 to the victim’s above account in the same manner, and acquired KRW 6 million from the victim M to the national bank account in the name of K bank account in the victim’s name on January 6, 2016, and transferred KRW 250,000 from each national bank in the victim’s name around 300,000 from the victim’s bank on January 3, 2016 to the victim’s account.

Defendant

A around December 12, 2015, around Q Q of Seocho-gu Seoul and the first floor 2 (hereinafter “R”) proposed to offer a passbook of KRW 3 million per unit (3 million per unit) from the Defendant B, and delivered to R via Kwikset Service Officer the post office account in the name of the Defendant B, and the physical card and password linked to the new bank account.

After December 15, 2015, Defendant B’s new bank account (hereinafter “Defendant B”) was used for the phishing crime, and Defendant B knew that his account was used for the phishing crime through the bank around December 18, 2015, and around that time, Defendant A knew that the said account was used for the phishing crime by explaining the aforementioned circumstances to Defendant A and that Defendant A also came to know that the said account was used for the phishing crime.

Nevertheless, at around 14:00 on January 4, 2016, the Defendants conspired to introduce K to the Defendant at the entrance near the entrance of 14:0 in Gwanak-gu, Seoul Special Metropolitan City, the Seoul Line No. 1 and subway No. 2, and at around 5:0, the Defendant A sent it to the Defendant, and the Defendant A sent it to the Saemaul Treasury (L) account in the name of K and the National Bank Account (O) account.

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