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(영문) 수원지방법원 2020.06.16 2019고단8081
사기방조
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On April 17, 2019, the Defendant received loan advertising letters from a nameless winner who assumes the head of B Company C (hereinafter referred to as “C”) and made contact with Kakakao Stockholm as indicated in the above text and proposed that “In order to obtain loans, the Defendant would have a transaction record. If Company funds are deposited, the Defendant would have borrowed funds by directly withdrawing them and returning them to us.”

On July 10, 2017, the Defendant had already been sentenced to the suspension of indictment against the transfer of the passbook to the Bosing Organization at the Sung-nam Branch of the Suwon District Prosecutors' Office. On April 15, 2019, the Defendant received the work loan proposal as seen above, and notified the account number in his name, and notified the account number in his name, and then withdrawn the funds deposited in the above account, and was used in the crime, the transaction of the passbook was suspended, and the Defendant was called from the police station to undergo the investigation of the case related to Bosing (hereinafter referred to as " Bosing"), and thus, this was considered to have been ambiguous to constitute a telephone financial fraud (hereinafter referred to as " Bosing"). Accordingly, the Defendant accepted this, the Defendant knew the account number in the name of the Defendant and notified the account number of the Dsing Account (E) in his name.

On April 19, 2019, at around 10:00, the name omittedist, who was the cause of the Singishing organization, called the victim F by phoneing to the victim F and misrepresenting the H agency of the G Bank, and falsely called “the repayment of existing long-term credit card loans at low interest” and notified the D Association account in the name of the said Defendant as the repayment account.

However, the above person who is not a member of the G bank was not a member of the G bank, and there was no intention or ability to provide additional loans, and was thought to acquire the money of the victim by the Bophishing method.

In accordance with the above C’s instructions, the Defendant, at around 11:57 April 19, 2019, deposited at the head office of the JJ Association located in I in Sungsung-si, as a check, deposited at KRW 10 million which is deposited by the said victim F, and at the time of compatibility, as a L Union located in K.

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