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(영문) 수원지방법원안산지원 2020.09.17 2020고단662
사기방조
Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

On August 28, 2019, the Defendant: (a) received a proposal from an employee of Bosing phishing singing singing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing sing

The Defendant knew that the method of delivering high-amount money to a person who has failed to win his name according to the above lending procedures and instructions was abnormal, and did not have confirmed whether the said person was actually affiliated with a D bank or whether such method of lending was possible, and there was any doubt about the contents of the instructions given by the person who has failed to win his name during the process of withdrawing the money and the delivery of the money. However, the Defendant was able to receive the loan as above, on the ground that he could receive the above, notified the account number of the B Bank under the name of the Defendant to the person who has failed to win his name, and was willing to facilitate the crime of scambling of the person who has failed to win his name by withdrawing the money deposited in the said account and delivering it to another person who

On October 1, 2019, an employee of the Ssingishing service calls from the victim E to the victim E on a non-on-site in the name of October 1, 2019, and makes a false statement that “it is possible to grant additional loans only because he/she has to pay the existing loans. Therefore, he/she shall pay the money in the account.” Accordingly, on- October 7, 2019, he/she made the victim transfer from the F Bank account (G) in the victim’s name to the above B Bank account in the victim’s name.”

On October 3, 2019, the above person under whose name the defendant had ordered the defendant to withdraw and deliver the above money, and the defendant had the above money at the Seocho-gu Seoul HB bank's Seocho-dong Branch around October 7, 2019.

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