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(영문) 수원지방법원 성남지원 2018.05.31 2018고단757
사기방조등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. Aiding fraud;

A. On July 4, 2017, the person in whose name the victim was named was called the victim B at noon, and misrepresented the victim C Team securityD at the Seocho Police Station in Seoul, Seocho-gu, Seoul, and thereby exposed the information of the seafarer.

It is necessary to suspend the payment of account tracking inquiry.

In order to confirm electronic data processing, deposit should be made, but it should not be actually withdrawn.

The phrase “ makes a false statement.”

However, in fact, it was thought that the nameless person was not a police officer belonging to the Seocho Police Station in Seoul, but a person who received money from the injured person.

On July 4, 2017, after deceiving the victim as above and receiving the password and security card number of the financial investment account (E) that was trusted by the victim under the victim's name from the victim, the person infinites transferred 12 million won to the KEB one bank account (F:F) in the above new financial investment account on July 4, 2017.

At around 11:56 on the same day, the Defendant: (a) withdrawn 12 million won from the Gu-U.S. branch of the KEB Han Bank located in Seongbuk-gu, Sung-si, Sung-si; and (b) delivered the name-free person who was waiting for the said bank's trade name to the account holder; and (c) assisted the Defendant to commit the crime of fraud of the person who was unable to obtain his name by facilitating the commission of the crime.

B. On September 8, 2017, the name indissected the victim G by phone calls to the victim G and misrepresenting him/her to the false statement that “If the existing mountain, machine and SBI loans are preferentially repaid, it is possible to lend up to 25 million won at a low interest rate, and 2.1 million won at a new bank account (number: I) in the name of H is deposited.”

However, in fact, it was thought that the person who is not the person who is not the person who is not the person who is not the person who is in charge of the No.C.

After deceiving the victim as above and being transferred 2.1 million won to the account in the name of the above H around 15:11 on the same day from the victim, the person who was unaware of his name and was infinite, the victim re-teled to the victim, and “4 million won out of the SBI loans shall be additionally refunded to the victim.”

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