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(영문) 대구지방법원포항지원 2020.09.23 2020고단830
사기방조
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

The defendant pays 30,000,000 won to an applicant for compensation.

3.2

Reasons

Criminal facts

On April 2020, the Defendant received a proposal to the effect that “We will pay daily allowances of KRW 100,000 if you receive cash from the victims and deposit money without passbook in the designated account after receiving cash from the victims,” and that he will pay a daily allowance of KRW 100,000,00,000 to the victims of telephone financial fraud (hereinafter “scaming”) in the name of the Defendant (hereinafter “scaming”), which he came to know through the job offer advertisement of “C” in the daily information log for police officers.”

However, in fact, the Defendant was aware that cash received from the other party can be the source of damage from springing because he was unable to know the name or location of the company, and did not have any direct face-to-face face-to-face face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face-to-face account in the name of the number designated by the non-member of the name-to-face-to-face.

On the other hand, on April 23, 2020, the person under whose name is not a financial institution employee and the person under whose name is not the party under whose name the loan had no intent or ability to harm the loan, sent text messages to the victim B by misrepresenting the person under whose name the loan was to be made at a non-bank location and allowing the victim to borrow the loan, and in contact with the victim, the victim would have the loan up to KRW 130 million at a low interest rate if all the existing loans in D Bank E and F are to be repaid. The F sent official questions to the effect that “The person under whose name the credit information was deleted shall directly meet the person in charge of the credit information or repay the existing loan in cash.”

On April 24, 2020, the Defendant: (a) received instructions from the deceased in the name of the A.M. and received KRW 30 million from the Nam-gu G apartment parking lot at port via the telegram; (b) assumes that the Defendant is “F Claim Team H representation in the Nam-gu G apartment parking lot at port at port at port at around 11:30 on the same day; and (c) assumes that the Defendant is “F Claim Team H representation in the Nam-gu G apartment parking lot

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