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(영문) 서울남부지방법원 2019.11.21 2019고단4794
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 became final and conclusive.

Reasons

Punishment of the crime

On April 2019, the Defendant received a credit at a low interest rate from a person in distress who assumes the name of the lending company employee (one-time team leader) (one-time team leader) who assumes the name of the lending company (one-time team leader), and received a communication that “to obtain a loan from guarantee insurance, and to this end, the balance of the account must be KRW 10 million, and our country shall accept the communication that “to make a loan subsequent to the balance of the current account and then will do so,” and received instructions from the above person in distress to inform the above person of the name bank account (D) in the name of the Defendant and to deliver the said account to the employee designated by the said person.

On April 29, 2019, the employees of the Bosing phishing operations called the victim E at a non-place, and misrepresenting the public prosecutor and investigator of the Daegu District Public Prosecutor's Office in the name of the party and investigating the party into the suspect by making cash transactions under the name of the party, and transferring the money deposited under the name of the party to the Financial Supervisory Service for the purpose of tracking the fund, which is false statement to the effect that "I transfer the money deposited under the name of the party to the bank account in the name of the party," and that this means that "I transfer the money deposited under the name of the party to the bank account in the name of the defendant."

At around 12:41 on April 29, 2019, the Defendant: (a) prepared a “financial fraud prevention diagnosis slip” to prevent the scaming damage at the point of C Bank mountain station located in Gangseo-gu Seoul Metropolitan Government F, and (b) discovered that the money deposited into the Defendant’s above C Bank account could be the amount of damage caused by the scaming, but the said KRW 10 million could be the amount of damage caused by the scaming; (b) was withdrawn in cash at around 13:47 on the same day after the withdrawal in cash; and (c) exchanged the 10 million won amount of KRW at the point of C Bank platform located in Gangseo-gu Seoul Metropolitan Government, with the number of KRW 12 million at the point of C Bank platform located in Gangseo-gu, Seoul; and (d) delivered the 12 million amount of KRW 12 million to the scaming staff prior to the said C Bank branch.

This is the defendant.

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