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(영문) 서울서부지방법원 2018.01.12 2017고단3212
사기방조
Text

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

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

On March 27, 2017, the Defendant intended to withdraw and deliver the money deposited in the Defendant’s account from the nameless person who planned the Defendant to commit the phishing crime to the Defendant’s account, with the intention of assisting the Defendant to commit the crime of the nameless person, and notified the Defendant’s new bank account (Account Number B) in his name.

1. On April 3, 2017, the person who was not the victim’s name for committing a crime against the victim C is the victim C (3) who works for the company located in the following city D, misrepresenting the employees in charge of lending a national bank, and making phone calls on behalf of the National Bank E.

Although it is false that credit loans can be extended, it was not a national bank employee, and the victim was thought to withdraw the transfer of money to the defendant's account in the name of the defendant and use it in the phishing organization.

In this respect, the name-free person shall be KRW 5 million from the injured party to the national bank account (Account Number G) in F, and KRW 6 million from the new bank account (I) in H under the name of H on the following day as the stamp tax for the establishment of a passbook; the same month;

6. The recipient was transferred 10 million won by a new bank account (Account Number B) in the name of the accused for the assessment of repayment ability.

On April 6, 2017, the Defendant, at the central point of Mapo-gu, Mapo-gu, Seoul, in accordance with the direction of the person who was unable to receive his name, concluded that the withdrawal of money is false to the employee who was responsible for paying the money, and withdrawn the said KRW 10 million and delivered the cash delivery book to the employee.

Accordingly, the defendant provided account number, and withdraws the money acquired by a person in a name in order to deliver the money to a cash delivery book with the awareness that he/she commits a fraud, thereby facilitating the fraud of a person in a name in a name in a manner that makes it possible for the defendant to commit a fraud.

2. On April 5, 2017, a person who is not eligible for the name of the crime to the victim J is not deceased on April 10, 201.

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