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(영문) 인천지방법원 2018.09.13 2018고단5199
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The name and non-person who is the books of the Bosing Organization of the Bosing Organization shall display a telephone to many and unspecified persons to provide a loan.

When a credit card loan is received and repaid on the following day, it is false to the effect that the credit rating is high and the repayment is made with a preferential loan, and it is called a “defensation” by deceiving the victim, and the Defendant is a “defensing and remitting” by collecting or withdrawing the amount of damage caused by the use of the card card connected to the large account used for the crime of Bosishing.

As can be seen, the Singishing organization consists of three organizations: (a) the organization consisting of “defluence”, “collection”, and “defluence of remittance”; (b) the Defendant committed the following crimes by collecting and delivering the check card from the above person under the name of the victim using mobile phone fluence B, “C”, “D”, “E,” etc. around June 18, 2018; and (c) the Defendant, upon receiving a proposal to the effect that the check card would be used for the commission of the crime, 2% of the withdrawn amount by withdrawing cash and remitting cash, was given consent thereto.

1. On July 11, 2018, the Defendant, in violation of the Electronic Financial Transactions Act, collected the e-mail card (I) from G in front of Silung-si, F in the name of Silung-si, in accordance with the direction of the above person without his name, on seven occasions, as indicated in the list of crimes in the attached Table, from July 4, 2018 to July 11, 2018.

Accordingly, the defendant agreed to receive compensation and kept a financial transaction approach media with knowledge that it will be used in the crime.

2. Aiding fraud;

A. On July 3, 2018, the above person who was absent from the name will get a telephone to the victim J at a low interest rate.

If a credit card loan is granted to KRW 32 million and the repayment is made immediately following the loan, it shall be made by means of credit card loan with a high credit rating.

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