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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 April 11, 2017, the Defendant informed a person under whose name the NongHyup Bank account in the name of the Defendant (B) to his account number, and, as follows, the organizing member of the call finance fraud in the name of the Defendant (hereinafter referred to as “ Bosping”) assumes the phone call to the victim and takes a loan to the financial institution.
In order to make a false statement, if the injured party remits money to the account under the name of the said accused, the injured party had the intent to assist the crime by withdrawing it and delivering it to another singing staff.
1. On April 20, 2017, the victim C’s aiding and abetting fraud (2017 top 2278 top 2278) calls to the victim C and calls to the lender C for the employee of the lending company. “One Capital Advisor is one, and the deposit money is needed to lend KRW 300 million out of the business fund.
“The purpose of “ was to make a false statement.”
However, in fact, the above-mentioned person was the member of the criminal organization of Bosishing crime that misrepresented the employees of the lending company, and was merely the intent to defraud the money by deceiving the victim, and did not have the intent or ability to do so in the above way.
On April 21, 2017, when deceiving the victim and deceiving the victim, he/she acquired the total amount of KRW 18,904,000 from the said Nonghyup bank account under the name of the defendant, including KRW 6,904,00 on April 21, 201, and KRW 12,00,000 on the same day and KRW 12,00,000 on 12:53 on the same day.
On the other hand, around April 21, 2017, the Defendant received an order from the above person in the name of the Defendant to the effect that “The money deposited in the passbook shall be collected from the above person and then the head of the passbook shall be reissued to the Nonghyup, and then our staff shall be delivered to our staff by withdrawing the money.” On the other hand, the Defendant withdrawn KRW 6,00,000 from the 11:13 p.m. Sinsan-si branch office in Changwon-si, Masan-si No. 1, Changwon-si, Masan-si, Masan-si, which is located in 11:13,19 on the same day, and then deliver it to another scaming staff. 8,000,000 won from the above 13:19 on the same day.