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(영문) 부산지방법원 2020.10.29 2020고단3427
사기방조등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Defendant 18,40,00 won, D 14,240,000 won, and 14,240,000 won.

Reasons

Punishment of the crime

On May 11, 2020, the Defendant: (a) reported on the Internet site “F,” the phrase “to collect cash from Saturdays sites, absolute inside and off,” and (b) made contact to the name-free winners (G), and (c) received a proposal that “3% of the cash amount shall be paid as allowances” from the above name-free recipients; (b) knew that the cash collected by the Defendant was the money of the victims in the Bophishing fraud, the Defendant, despite being aware of the fact that the cash was the money of the victims in the Bophishing fraud, was returned to the account that the victims of Bophish received cash from the victims of Bophish and inform the victims of the fact that they were the money of the victims.”

1. On July 16, 2020, the so-called “H bank I’s I’s agency” was misrepresented in a place where the location is unknown, and the victim J made a low interest rate head passbook by telephone to the victim J. In order to make the so-called Masp passbook, the deposit must be made to K. In order to make the so-called Masp passbook, the deposit must be made. The Mespherb to be sent to our employees.”

At around that time, the Defendant received the order from the employees of Bosing Singing in the name of the Defendant to visit the victim or to transfer the victim’s cash to the designated account, and around 16:00 on July 20, 2020, the Defendant took place as if he was K employee before the Ming Hospital located in Seo-gu, Seo-gu, Gwangju, and received KRW 20,000,000 as the deposit money for the Marsing in the name of the victim, and deposited the same into an unwritten account known by the members of Bosing in the name of the above.

At around 14:30 on July 21, 2020, the Defendant continuously received KRW 12,000,000 from the victim by the above method and delivered it to the Bosing staff.

Accordingly, the Defendant, by receiving the defrauded money in cash and delivering it to the above staff through the deposit without passbook, shall obtain 32,000,000 won from the victim.

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