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(영문) 광주지방법원 2016.09.22 2016고단1927
사기방조
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On March 15, 2016, 2016, the Defendant: (a) obtained a loan consultation from a member of the Non-Named Telephone Financial Fraud Group; and (b) made a withdrawal of the amount of phishing damage to the Defendant’s account and received a fee for the name of the loan in return.

Accordingly, the person who was absent from the name is the same year.

3. On August 18, 198, the director of the Department of NH C by posting a telephone to the victim B.

HK Savings Bank will lend the same amount at a low interest rate when it redeems the amount of existing loans to the account fixed by us.

The term "Along with the false statement, the victim made the victim transfer the amount of KRW 12 million to the post office account (D) in the name of the defendant as repayment.

On the same day, the Defendant continued to withdraw 12:10 million won, which was remitted to the above post office account of the Defendant at the post office, inciting the right of winning KRW 12:10,000, and delivered it to the employee who was sent by the said person without his name, thereby making it easier for the Defendant to commit the crime of fraud of the persons without his name.

On March 15, 2016, the Defendant, “2016 Highest 2500,” obtained a loan consultation from a member of the telephone finance fraud group with a nameless telephone, and made a withdrawal of the amount of phishing damage to the Defendant’s account and received a fee for the name of the loan in return.

Accordingly, the person who was absent from the name is the same year.

3. 18. Around 18. Around 10.m., the victim E is an employee of NH Agricultural Cooperative.

90,000 won may be loaned to 4.2% because it is difficult to repay the amount borrowed at a high interest rate to the account fixed by us, the credit reputation is high.

The term "Along with the false statement, the victim made the victim transfer the amount of KRW 10 million to the post office account (D) in the name of the defendant as repayment.

On the same day, the Defendant continued to transfer the money to the above post office account of the Defendant at the same Dong-dong post office located in the 14:28 Siwon-gu.

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