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(영문) 부산지방법원 2018.10.31 2018고단4043
사기방조등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

1. All of the facts (the applicable number of crimes of the Bosing Organization) Defendant: (a) received a cash withdrawal card from a nameless person who became aware of at the “B,” which is the website for job offering and seeking to be a policeman; and (b) withdrawn money from the account connected to the card through the receipt of a stamp card at the home delivery company’s business office, etc.; (c) paid 2% of the amount of money deposited into another account; (d) received a bill to the effect that it would provide funds such as car rentals, etc.; and (e) received a bill to the effect that the Defendant would receive the said bill to the effect that the Defendant would receive the cash withdrawal from the phishing organization, which is operated by the said person; and (e) aided and abetting the cash transfer from the phishing organization to another account under the name of the recipient of the passbook; and (e) aided and abetting another account under the name of the recipient of the passbook to receive the money by means of a cash transfer from another account under the name of the recipient.

From among the employees of the Bossing Singish operations who belong to the above person, the staff in charge of the management of the Singish passbook is prepared in a French way to use it to receive money from the damaged person or to manage the proceeds of crime, and if the supply and demand of the Singish passbook is not smooth, the staff in charge of the management of the Singish passbook will call to the loan applicant for the unspecified number of loans and call to the loan company and make loans

In order to obtain a loan, it is necessary to accumulate the results of the deposit and withdrawal transactions, so it is necessary to withdraw the money remitted to the account of the loan applicant in cash and deliver it to the employee and make a false statement.

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