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(영문) 서울서부지방법원 2017.01.13 2016고단3552
사기방조
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

1. On September 15, 2015, the person who was not the victim of the crime was sent to the victim C by calls from the victim C on September 13:15, 2015 as the so-called Bosisher’s member of Bosishing, and then the credit rating now is lower in order to grant a loan.

When the expenses for improving credit rating are paid, the credit rating may be improved, and a loan may be granted up to 60 million won.

On September 16, 2015, in the name of A, the company bank account (D) in the name of A 20 million won was falsified, and the victim was transferred 20 million won to the above company bank account from September 16, 2015.

In order to facilitate the commission of so-called so-called phishing fraud as above, the Defendant sent a copy of the passbook in the name of the Defendant to the above needy party by facsimile at the franchising site on September 10, 2015, and as above, KRW 20 million deposited in the above account was withdrawn twice around September 16, 2015 and the same month around September 17, 2015, and aided and abetted the morale of the above needy party by facilitating the commission of the crime.

2. On January 6, 2016, 2016, the non-scriptive person who committed the crime of Habman on December 2, 2015 introduced him/her as a member of the so-called Boscoping Scoping’s organization by phone call to the victim E on January 6, 2016, as a staff member of the KB Capital, and then loaned 10 million won out of the Scoping’s funding.

The records of inquiry by other financial companies are too many before, so if they are sent to a deposit amount of 2.8 million won, the records are deleted, and the loans of 10 million won and 2.8 million won are deposited. On January 8, 2016, it was transferred 2.8 million won to the national bank account (F) account in the name of the victim A.

In order to facilitate the commission of so-called so-called phishing fraud as above, the Defendant sent the account number of the above national bank account number in the name of the Defendant to the above needy party by facsimile at the Haman Fax in December 2015, in order to facilitate the commission of the crime.

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