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(영문) 대전지방법원 서산지원 2020.05.07 2019고단1237
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On August 2019, the name in the name in the name in the name in the name in the name in the order of the victim to transfer money to the account that the victim instructs by misrepresenting the employees of the financial institution. In order to withdraw the money transferred to the account under the name in the name in the name in the name in the name in the first name in the first name in the second name in the second name in the order of the police officer to raise credit and to deposit the money in another account instructed by the above person in the name in the first name in the name in the second name in the first name in the second name in the second name in the second name in order to deposit the money without a deposit account. The defendant is different from the ordinary loan procedure and facts in the first name in the past; the defendant has received money in the first name in the first name in the second name in the second name in the second name in the second name; the statement of the loan is not a simple loan from the above person in the name in the second name in order to obtain the loan in the name in the name in accordance with the instructions in the second name in the name in the name in C.

On August 28, 2019, the name omittedist of the organization of Bosing, misrepresenting the victim E to be a member of the F Bank by telephoneing the phone at a non-bank location, and falsely misrepresenting that “I would make a loan of the Masspbook if I redeem the existing loan,” and that member made the victim transfer KRW 4,60,000 to the C Bank account in the name of the defendant around August 28, 2019, and around 13:19, the victim transferred KRW 4,908,000 to the C Bank account in the name of the defendant around August 29, 2019.

The Defendant, even though he was aware of the fact that the person who received the above name of the Defendant was committing the crime of Bophishing as above, was aware of the fact that the Defendant had committed the crime of Bophishing as above, was given the order from around 13:53 on August 28, 2019 to assist the Defendant.

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